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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    TINOCO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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 (12)

    Related members (12)
    VIVIANE KHAFIF
    • DIRECTOR / SECRETARIO
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    MARCELO HILLEL MENAHIM KHAFIF
    • DIRECTOR / PRESIDENTE
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    SANDRA DIXON
    • SUSCRIPTOR
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    CUALQUIERA DE LOS TRES DIRECTORESPODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA.
    • Persona con Derecho a Firma
    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    ROUSANT S.A.
    • PRESIDENTE - DIRECTOR
    TYALA S.A.
    • TESORERO - DIRECTOR
    ALLAIRE S.A.
    • SECRETARIO - DIRECTOR
    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (895) Other organizations with which this organization shares directors and dignitaries.

    ASTEN INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2009
    Related members: 12
    View

    KIMISHKA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2010
    Related members: 12
    View

    VIBERE PARTNERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2008
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada