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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    TANAKA HOLDING, CORP.

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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
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    Related members (10)

    Related members (10)
    IRENE STANZIOLA
    • AGENTE RESIDENTE
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    ROY PHILLIPPS PORTILLO
    • SUSCRIPTOR
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    EILEEN SCHMIDT DE BOYD
    • DIRECTOR / SECRETARIO
    • DIRECTOR - TESORERO
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    NELSON CARREYO
    • APODERADO
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    ROBERTO BOYD SCHMIDT
    • DIRECTOR - PRESIDENTE
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    ANA LAURA HARRIS VIVES
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    GRUPO IMPERIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2005
    Related members: 6
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    REPRESENTACIONES ASESORIAS Y SERVICIOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2000
    Related members: 5
    View

    A.M.A. CORPORACION DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2006
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 15184
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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