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    • Panama

    Corporations and Foundations

    TUANICA S.A.

    Last query to official sources on 04 May 2025

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    gregory hans velez cardenas
    • SUSCRIPTOR
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    LUIS FERNANDO BERROCAL RODRIGUEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ORLANDO EDUARDO SANCHEZ MORENO
    • DIRECTOR / SECRETARIO
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    ZARYA ECONSULTING CORP
    • Director / Presidente
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ASG OFFICERS LTD
    • Director / Tesorero
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    MANTROS MARINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 4
    View

    BRILLIANT TECH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2014
    Related members: 2
    View

    BLUE UMBRELLA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    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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