Panama
Corporations and Foundations
TINKERBELL CAPITAL, S.A.
Last query to official sources on 26 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
22/04/21
Document submitted
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03/03/17
Document submitted
Related members (9)
Related members (9)
MAYRA LAMBOGLIA DE RUZZI
•
AGENTE RESIDENTE
|
ANTONIA ZAMBRANO DE JARAMILLO
•
SUSCRIPTOR
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PEDRO DE LA CRUZ
•
SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTA DEL PRESIDENTE O POR AUSENCIA DE ESTE,SERA EL SECRETARIO.
•
REPRESENTANTE
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RANDY KAUFMAN
•
DIRECTOR
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WALTER MACNEIL ZEANAH
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/12/2017
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2011
Related members: 2
|
General index
TINKERBELL CAP...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TINKERBELL CAP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TINKERBELL CAP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TINKERBELL CAP...
Operation permits (0)
Operation permits (0)
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Operations index
TINKERBELL CAP...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TINKERBELL CAP...
Organizacion actualizada