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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    TOCUMEN GREEN, 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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    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 (9)

    Related members (9)
    PEDRO JOSE CHALUJA ALVAREZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MONICA DEL CARMEN CHALUJA
    • DIRECTOR / PRESIDENTE
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    PEDRO JOSE CHALUJA ARAUZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO INDISTINTAMENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
    ABIGAIL CHALUJA ALVAREZ
    • DIRECTOR / SECRETARIO
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    LUZMILA DEL CARMEN ALVAREZ OLLER
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    NAMIREN SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1982
    Related members: 6
    View

    HACIENDA ESTRELLA ORO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2010
    Related members: 6
    View

    TAGEN SHIPPING COMPANY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1982
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 30266403
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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