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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    HOTELES TJ, 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

    • 10/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 05/09/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LICENCIADO EDWIN BATISTA
    • AGENTE RESIDENTE
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    MANUEL JOANNOU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CRISTIAN ENRIQUE SANCHEZ JAEN
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    TRUCK STATION SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    Related members: 8
    View

    AGROPECUARIA JPN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2014
    Related members: 3
    View

    INVERSIONES MARITIMAS P&G INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 18802
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOTELES TJ, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada