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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    TEMKHES 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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    Changes history

    Changes history
    Business

    • 27/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    CHRISTIAN ORTEGA
    • DIRECTOR - TESORERO
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    JOSE IRAK NELSON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GUADALUPE ESTHER TREJOS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    SEKHMET PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1998
    Related members: 6
    View

    EL RUMBON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2004
    Related members: 4
    View

    CLUB DE LAS PRADERAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1999
    Related members: 4
    View
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