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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TIR INVESTMENTS, S.A.

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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

    Changes history
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    Related members (7)

    Related members (7)
    IRMA LORENA MURILLO.
    • SUSCRIPTOR
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    ELIZABETH HERNANDEZ
    • SUSCRIPTOR
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    HECTOR AUGUSTO ZACHRISSON CASTILLO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION CASTILLO HERMANOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2002
    Related members: 4
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    FUNDACION LEXCAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/09/2008
    Related members: 3
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    LOCAST SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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