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    • Panama

    Corporations and Foundations

    TORTOLA BAY INC.

    Last query to official sources on 07 Dec 2024

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    HERMINIO DUARTE GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MOLINA & CO.
    • AGENTE RESIDENTE
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    ELIAS MANUEL CABALLERO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (337) Other organizations with which this organization shares directors and dignitaries.

    G. BAY OVERSEAS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 6
    View

    FUNDACION PAREDES PORRAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2014
    Related members: 6
    View

    COOPER OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2000
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 73769
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