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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    LAS TINAJAS PENONOME., 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
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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

    • 21/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/24

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      Document submitted

    • 20/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    rolando chen sun
    • DIRECTOR - PRESIDENTE
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    ANA CHOU SAU KUN DE CHEN
    • SECRETARIO - DIRECTOR
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    DORA CHOY DE CHEN
    • TESORERO - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FINANZAS MONTERREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1980
    Related members: 2
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    RESTAURANTE IMPERIO ORIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1974
    Related members: 2
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    CENTRO COMERCIAL JAIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1984
    Related members: 2
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