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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    TJ INVESTMENT, CORP.

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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
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    Related members (8)

    Related members (8)
    TOMAS EDUARDO TRESTINI CHINCHILLA
    • DIRECTOR - TESORERO
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    JULIO JOSE NAVARRO SANTANDER
    • DIRECTOR - VICEPRESIDENTE
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    ADRIANA CASTELUCHE TORRES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES, LA SECRETARIA , O EL VICEPRESIDENTE, O EL TESORERO EN ESTE MISMO ORDEN.
    • REPRESENTANTE
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    Associations (0)

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

    JJ TRANSPORTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2008
    Related members: 6
    View

    TALKIN HEADS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2005
    Related members: 3
    View

    CASTENAVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2017
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    V.I.P. SALON & SPA cancelado
    Solo con suscripción
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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.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada