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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    TKJ HOLDING CORPORATION

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    Organization Report

    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

    Related members (6)

    Related members (6)
    THOMAS JAMES NENNI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    KATHLEEN DENISE NENNI
    • DIRECTOR - SECRETARIO
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    JUSTIN PAUL NENNI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, A FALTA DE ESTE EL SECRETARIO, Y EN SU DEFECTO LA TENDRA CUALQUIER PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MONTIJO PARADISE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2016
    Related members: 3
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    JPN PTY ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2016
    Related members: 2
    View

    LAS OLAS II 6A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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