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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TUGALY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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
    Business
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    Related members (7)

    Related members (7)
    TULLIO ZERIALI
    • DIRECTOR - TESORERO
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    ANTONIO VIANELLO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ELBA HAYDEE MONTENEGRO CORTES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    LO SERA EL SECRETARIO Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION EL PRESIDENTE Y A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL PRODUCTS IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1983
    Related members: 4
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    FUNDACION EL MONTUOSO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2018
    Related members: 2
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    SILENCIADORES HERCULES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1984
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    vino conte vianello doc brut capacidad 0...
    Solo con suscripción
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    Solo con suscripción
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    vinos
    Solo con suscripción
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    vino espumosos
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TUGALY, S.A vigente
    Solo con suscripción
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    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)

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    Organizacion actualizada