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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANQUILO INVESTMENT S.A.

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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 (8)

    Related members (8)
    EDWIN RAMON VISUETTI
    • PRESIDENTE - DIRECTOR
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    MARCOS KENNION
    • SUSCRIPTOR
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    NORILUZ PEREZ VENERO
    • DIRECTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO O A FALTA DEL SECRETARIO POR EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PER
    • REPRESENTANTE
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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    PORTOBELLO INVESTMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 4
    View

    GREENDAY INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2004
    Related members: 3
    View

    FWELSSH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/04/2010
    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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