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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    TNJB, CORP.

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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
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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 (8)

    Related members (8)
    ALEX JESUS ORTIZ PONCE
    • SUSCRIPTOR
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    MELVA HERRERA DE LICI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ALEX ORTIZ
    • DIRECTOR / TESORERO
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    MELVA HERRERA
    • DIRECTOR / TESORERO
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    JONATHAN ARRT
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    PANAMA COMMISSIONING SRL

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/11/2017
    Related members: 5
    View

    BRODOG CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2022
    Related members: 3
    View

    FUNDACIÓN AZTECA BRAVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2023
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    TNJB, CORP vigente
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