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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    TEPPAN THAI, S.A.

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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
    event
    Registration date Solo con suscripción
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    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 (8)

    Related members (8)
    ALBERTO ORILLAC QUIJANO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    AIDA QUIJANO JIMENEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - VICE-PRESIDENTE
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    TAMARA MICHELLE VELEZ HERRERA
    • AGENTE RESIDENTE
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    MARIA GABRIELA REYNA
    • AGENTE RESIDENTE
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    MIENTRA LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    KASAS PROPERTIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 6
    View

    ENFOCATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 5
    View

    MARGO TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1975
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 69014
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    TEPPAN THAI 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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    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