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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    TUSON, 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 (7)

    Related members (7)
    SILVESTRA CEREZO DE LEON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EUNICE SOOKJA KIM
    • VICEPRESIDENTE - DIRECTOR
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    NELLIE DE RODRIGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE, EL SECRETARIO QUIENES A NOMBRE DE LA SOCIEDAD PODRAN ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS -- Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODERES GENERALES Y/O ES- PECIALES, ENCARGARSE DE LA ADMINIS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    SHAKTI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 4
    View

    FX PARTNER SOLUTIONS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 3
    View

    PANASHIBA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1993
    Related members: 3
    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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