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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    TIBURON 23B, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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    GIULIA DE SANCTIS
    • SUSCRIPTOR
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    ARTURO MANCINELLI
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ROCCO VINCENZO MANCINELLI
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PLAYA VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2008
    Related members: 6
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    FUNDACION ESPEJISMO

    Organization type: FUNDACION
    Registration date: 04/05/2012
    Related members: 2
    View

    HOMU INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2020
    Related members: 2
    View
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