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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    TOWER FINANCIAL INVESTMENT, CORP

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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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    Related members (8)

    Related members (8)
    MARLI DAULATRAN DATWANI DATWANI
    • DIRECTOR - VICEPRESIDENTE
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    MARLENE CONCEPCION GARCIA DE DATWANI
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    HEMA DATWANI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    MARIA LORENA CUMMINGS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    OCEAN SKY FOUNDATIONS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2009
    Related members: 6
    View

    TOWER FINANCIAL HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2011
    Related members: 5
    View

    HERMANOS LATINO INTERNACIONAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1980
    Related members: 4
    View
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    Official Gazette (1)

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