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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    TIFB, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    NOIKALIZ MONTENEGRO
    • DIRECTOR / SECRETARIO
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    KRISTOFFERSON GOKOOL
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC ASPHALT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2016
    Related members: 6
    View

    TIFB DEVELOPMENT, S.A. (TRADE INVESTMENT FOREIGN BUSINESS DEVELOPMENT).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 4
    View

    PANAMA ASPHALT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2009
    Related members: 3
    View
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    Customs (1)

    Customs (1)
    parte para perforadora
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    Operation permits (1)

    Operation permits (1)
    TRADE INVESTMENT FOREIGN BUSINESS (TIFB) vigente
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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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    News (0)

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    Organizacion actualizada