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    Corporations and Foundations

    TFG HOLDINGS CORP.

    Last query to official sources on 26 Nov 2024

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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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    Changes history

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    Related members (7)

    Related members (7)
    JUAN PABLO VÁSQUEZ ROTTMAN
    • DIRECTOR / TESORERO
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    RICARDO DE JESÚS BARNOYA ASTURIAS
    • DIRECTOR / SECRETARIO
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    CARLOS RODOLFO DE JESÚS REICHERT DE LA RIVA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • Agente Residente
    LINFORD CORPORATE SERVICES INC.
    • Suscriptor
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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