Updated at 10 Jun 2024
Panama
Corporations and Foundations
TUNCAN FINANCIAL MANAGEMENT, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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29/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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03/01/07
Document submitted
Related members (8)
Related members (8)
LILIANA BERNAL CASTILLO
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SUSCRIPTOR
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JANETH DE GUERRERO
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DIRECTOR - SECRETARIO
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REYNA CARRILLO
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA, EN AUSENCIA
DE ESTA, LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBAS, LO SERA LA
TESORERA, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
QUATTRO MANAGEMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2007
Related members: 8
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/07/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2009
Related members: 4
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General index
TUNCAN FINANCI...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TUNCAN FINANCI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TUNCAN FINANCI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TUNCAN FINANCI...
Operation permits (0)
Operation permits (0)
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Operations index
TUNCAN FINANCI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TUNCAN FINANCI...
Organizacion actualizada