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Updated at 19 Sep 2024
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    Corporations and Foundations

    TUNISIA PANAMA INVESTMENT,CORP.

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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 (11)

    Related members (11)
    SAID BOUJBEL
    • TESORERO - DIRECTOR
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    BEN ABDELKADER ABDERRAZAK
    • SECRETARIO
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    FRANCOIS PAUL CALLIER TAYLOR
    • PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE, DEMANERA INDIVIDUAL Y SIN DISCRIMINACION DE JERARQUIAS O CATEGORIAS, POR EL PRESIDENTE Y EL SECRETARIO. EN AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL LA EJERCERA LA TESORERA-
    • REPRESENTANTE
    BARRANCOS & HENRIQUEZ, S.P.C.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE, DE MANERA INDIVIDUAL Y SIN DISCRIMINACION DE JERARQUIAS O CATEGORIAS, POR EL PRESIDENTE Y EL SECRETARIO. EN AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL LA EJERCERA LA TESORERA-
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE, DE MANERA INDIVIDUAL Y SIN DISCRIMINACION DE JERARQUIAS O CATEGORIAS, POR EL PRESIDENTE Y EL SECRETARIO. EN AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL LA EJERCERA LA TESORERA-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GREEN DEEP FOREST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2009
    Related members: 7
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    H2B2 TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 5
    View

    HARGAM HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 4
    View
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