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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    TJ TRADING & SERVICES S.A.

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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 (13)

    Related members (13)
    ALEX SANCHEZ
    • SUSCRIPTOR
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    MARIBEL RAMIREZ
    • SUSCRIPTOR
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    TOMASINO JOSE MACALUSO GRANADO
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    JUDITH TOVAR
    • SECRETARIO - DIRECTOR
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    TOMASINO MACALUSO
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PAULO & PAULO CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 4
    View

    HUMAN ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2002
    Related members: 2
    View
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    Official Gazette (1)

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