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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TIJERETA, 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 (9)

    Related members (9)
    ANA CRISTINA CIGARRUISTA CASTILLERO
    • SUSCRIPTOR
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    LEONARDO JOSE MARIN BARRIA
    • SUSCRIPTOR
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    PATRICK TIMOTHY BAROODY
    • TESORERO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LO OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LICENCIADO CONSTANTINO DE LEON DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LO OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LO OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DIVERSIFIED FOREIGN REALESTATE INVESTMENTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 4
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    PLAYA MORRILLO INVESTMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 389700
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    Official Gazette (1)

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