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Updated at 12 Jun 2024
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    Corporations and Foundations

    TOFIS SERVICES 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 (14)

    Related members (14)
    MARCO FERNANDEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    RICARDO ROLANDO PEREZ MARTINIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROY GALAN
    • DIRECTOR
    • DIRECTORES
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    ESTIF APARICIO
    • DIRECTORES - DIRECTOR
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    IRVING IVAN DOMINGUEZ BONILLA
    • AGENTE RESIDENTE
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    Related organizations (243) Other organizations with which this organization shares directors and dignitaries.

    TAMBOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1957
    Related members: 17
    View

    CORPORACION FINANCIERA DE EQUIPOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1979
    Related members: 16
    View

    PANAMA BOND CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1982
    Related members: 15
    View
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