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Updated at 23 Mar 2024
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    • Panama

    Corporations and Foundations

    ESCUDO BLANCO SOCIEDAD CIVIL

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    Organization Report

    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
    schedule
    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
    Business
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    Related members (4)

    Related members (4)
    ALEX IVAN CHEN TEJADA
    • DIRECTOR / TESORERO
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    MICHAEL CHEN WONG
    • DIRECTOR / SECRETARIO - SOCIO
    View
    GRISEL ANAYANSI TEJADA PERALTA
    • DIRECTOR / PRESIDENTE - SOCIO
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    EL DIRECTOR PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO, O EL O LOS DIGNATARIOS QUE EL DIRECTOR PRESIDENTE DESIGNE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1998
    Related members: 14
    View

    MEDICAL ASSISTANCE SERVICE, SOCIEDAD CIVIL

    Organization type: SOCIEDAD CIVIL
    Registration date: 28/01/2015
    Related members: 5
    View

    FUNDACION CHEN TEJADA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2001
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    DISEÑO,MEDICO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DISEÑO,MEDICO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ESCUDO BLANCO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2014-08-09 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-08-07 Source: Telemetro
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    Organizacion actualizada