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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LA TUQUE

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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
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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    ANDREA PAPINEAU
    • PRESIDENTE - MIEMBRO
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    ITZARIS NG DE WEYMAN
    • SECRETARIO - MIEMBRO
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GABANA PAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2005
    Related members: 2
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    TIDMARSH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1994
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 21297
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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