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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    ESCUDO BLANCO SOCIEDAD CIVIL

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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
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    Related members (4)

    Related members (4)
    GRISEL ANAYANSI TEJADA PERALTA
    • DIRECTOR / PRESIDENTE - SOCIO
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    ALEX IVAN CHEN TEJADA
    • DIRECTOR / TESORERO
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    MICHAEL CHEN WONG
    • DIRECTOR / SECRETARIO - SOCIO
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    EL DIRECTOR PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO, O EL O LOS DIGNATARIOS QUE EL DIRECTOR PRESIDENTE DESIGNE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1998
    Related members: 14
    View

    MEDICAL ASSISTANCE SERVICE, SOCIEDAD CIVIL

    Organization type: SOCIEDAD CIVIL
    Registration date: 28/01/2015
    Related members: 5
    View

    FUNDACION CHEN TEJADA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2001
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    DISEÑO,MEDICO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DISEÑO,MEDICO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESCUDO BLANCO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2014-08-09 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-08-07 Source: Telemetro
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    Organizacion actualizada