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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    TIANAMEN HEROES INDUSTRIAS S.A.

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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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    Changes history

    Changes history
    Business

    • 16/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MAXIMINO RAMOS GARCIA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MAI YI WEN
    • DIRECTOR - TESORERO
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    WU JIAN WEN
    • SUBSECRETARIO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLA EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    DISCOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 7
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    GRAN RICO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1994
    Related members: 5
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    ASESORIA LEGAL Y NOTARIAL ,S.A. A.L.Y. N.O.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1996
    Related members: 4
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    Real estate (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.
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