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Updated at 29 Aug 2024
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    • Panama

    Corporations and Foundations

    TFS CORPORATION, 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 (7)

    Related members (7)
    FEDERICO JOSE SILVESTRE RISUEÑO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    DALYS MORENO
    • DIRECTOR - TESORERO
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    FREDERICK SILVESTRE FUMAS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU PRESIDENTE EN DEFE CTO DE ESTE LA EJERCERA EL SECRETARIO EN DEFECTO DE AMBOS LA EJERCERA EL TESORERO Y EN DEFECTO DE ESTOS EL QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    BROCE PINILLA & ASOCIADOS.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU PRESIDENTE EN DEFE CTO DE ESTE LA EJERCERA EL SECRETARIO EN DEFECTO DE AMBOS LA EJERCERA EL TESORERO Y EN DEFECTO DE ESTOS EL QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NAVIVEN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2011
    Related members: 6
    View

    FUNDACION CULTURA Y PAZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2009
    Related members: 2
    View

    INSTITUTO DE OSTEOPOROSIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1995
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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