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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    TIMBERFARM AMERICA LATINA, 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.

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    Related members (8)

    Related members (8)
    melissa jeaneth lopez jimenez
    • SUSCRIPTOR
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    LOPEZ, MORALES & CHIARIABOGADOS
    • AGENTE RESIDENTE
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    OLDEMARK OLIVER CEDEÑO SALDAÑA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Related organizations (527) Other organizations with which this organization shares directors and dignitaries.

    GRIFFIN CONTINENTAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 10
    View

    SUNDIAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2009
    Related members: 10
    View

    TCD GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 9
    View
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