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Updated at 12 Feb 2024
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    • Panama

    Corporations and Foundations

    TANWICK SERVICES INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    JUDITH GONZALEZ
    • DIRECTOR / TESORERO
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    GILBERTO MADRID
    • DIRECTOR / PRESIDENTE
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    RAFAELA CARDENAS
    • DIRECTOR / SECRETARIO
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    MOSSACK FONSECA & CO.
    • AGENTE RESIDENTE
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    ENRIQUE ANTONIO JOSE RODRIGUEZ MAHR
    • VICEPRESIDENTE - DIRECTOR
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL INVESTMENT 24B, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2014
    Related members: 5
    View

    SAMBORO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 4
    View

    POOLINT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2013
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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