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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    TSHONGO S.A.

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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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    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

    • 24/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/03/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAUL ZUñIGA BRID
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MIGUEL A. SANCHIZ-LOPEZ
    • DIRECTORES - SECRETARIO
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    MIGUEL A. SANCHIZ-CORRO
    • PRESIDENTE - DIRECTORES
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    RAUL ZUöIGA BRID
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (5760) Other organizations with which this organization shares directors and dignitaries.

    PANACHIM INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1990
    Related members: 13
    View

    SLAVSKA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1990
    Related members: 12
    View

    RIBES MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1982
    Related members: 12
    View
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