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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    TWINPINES INVESTMENTS INC.

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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
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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 (8)

    Related members (8)
    LAURA BATISTA
    • SUSCRIPTOR
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    MIRIAN GONZALEZ DE MOJICA
    • SUSCRIPTOR
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    MIRIAN KARELIS PAYARES GARCIA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    KUZNIECKY & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    BIG LAKE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2006
    Related members: 2
    View

    TENEDORA DE VALORES PERCHES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2006
    Related members: 2
    View

    BELLBRANDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 2
    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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