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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    LA CUENCA S. DE R.L.

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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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    Related members (7)

    Related members (7)
    TENAJA HOLDINGS, LLC
    • DIRECTOR
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    PAUL FIDANQUE KIMBLE
    • DIRECTOR - PRESIDENTE - TESORERO
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    JAVIER JACINTO PEREZ SANJUR
    • VICEPRESIDENTE - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL ADMINISTRADOR Y EN SU AUSENCIA QUIEN DESI GNE LA JUNTA GENERAL DE SOCIOS.*****************************************
    • REPRESENTANTE
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PUERTO PAVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2006
    Related members: 4
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    OJOS DE AGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2012
    Related members: 4
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    TRES CORAZONES DE CORAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2006
    Related members: 4
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