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Updated at 26 Dec 2024
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    • Panama

    Corporations and Foundations

    TRJ PANAMA, S.A.

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    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
    Business

    Related members (5)

    Related members (5)
    JUAN ANGEL GONZALEZ FERNANDEZ
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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    RAYSHELL IVONNE MICHEL CATUY
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    IVAN RICAUTER MICHEL MCCALLA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO LO SERA EL SECRETARIO, O EL TESORERO, O LA PERSONA QUE LA JUNTA DE ACCIONISTA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CREAMOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2017
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRJ PANAMA, S.A vigente
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