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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    TUNNEL INVESTMENTS,INC.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    GIOVANNA ANNETT EVENDAO VEJAS
    • AGENTE RESIDENTE
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    RICCI DAORO
    • DIRECTOR
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    GIOVANNA ANNETT AVENDAO VEJAS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES , LO SERA EL VICE-PRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MARK JEFFREY JOHNSON
    • TESORERO - DIRECTOR
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    SADITH ELIETH ARAUZ OBERTO
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES , LO SERA EL VICE-PRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (156) Other organizations with which this organization shares directors and dignitaries.

    NAILS & BODY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 5
    View

    BLUE DESERT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2007
    Related members: 4
    View

    ISLAND LIVING CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    TUNNEL INVESTMENTS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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