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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TEPANYAKI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    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 (14)

    Related members (14)
    IRENE ITZEL BOLIVAR CISNEROS
    • SUSCRIPTOR
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE - APODERADO
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    ANA GABRIELA ROVIRA MONTERROSA
    • DIRECTOR / VOCAL - APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR JOSE CONRADO ELISEO ROVIRA FIGUEROA
    • REPRESENTANTE
    PILAR ALVAREZ DE LETONA
    • DIRECTOR / TESORERO
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    MERCEDES DE LA CRUZ MONTERROSA DE ROVILLA, AIDA MERCEDES ROVIRA MONTERROSA, ADRIANA PAMELA ROVIRA MONTERROSA Y ANA GABRIELA ROVIRA MONTERROSA.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    RESTAURANTES DE CENTRO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 20
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    CMR GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2014
    Related members: 20
    View

    TABERNAS DE CENTRO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 17
    View
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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 (4)

    Operation permits (4)
    RESTAURANTE BENIHANA vigente
    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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    RESTAURANTE BENIHANA vigente
    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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    RESTAURANTE BENIHANA VIGENTE
    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 (0)

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    Organizacion actualizada