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    • Panama

    Corporations and Foundations

    TUIRA INVESTMENT GROUP, S.A.

    Last query to official sources on 15 Jun 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    ADREADNA JISSEL GONZALEZ
    • SECRETARIO - DIRECTOR
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    KANTUARIENSE LOPEZ
    • PRESIDENTE - DIRECTOR
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    GIANCARLOS CANDANEDO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOSEN EL SIGUIENTE ORDEN, TESORERO Y SECRETARIO.
    • REPRESENTANTE
    EISENMANN ABOGADOS Y CONSULTORES (EAC)
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOSEN EL SIGUIENTE ORDEN, TESORERO Y SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOSEN EL SIGUIENTE ORDEN, TESORERO Y SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    INDI VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 10
    View

    PAIHUEN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2005
    Related members: 6
    View

    PROJECT 9 CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 6
    View
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    Customs (2)

    Customs (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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