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    Corporations and Foundations

    TOCUMEN WAREHOUSE PARK G9 S.A.

    Last query to official sources on 26 Jul 2025

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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
    article
    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
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    Related members (15)

    Related members (15)
    YARIELA PINEDA ROMERO
    • APODERADO
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    QUIJANO INCORPORATORS TWO INC.,
    • SUSCRIPTOR
    QUIJANO INCORPORATORS ONE INC.,
    • SUSCRIPTOR
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC-TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDUARDO JOSE CALEIRAS PIRES
    • VICEPRESIDENTE - DIRECTOR
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    MILENA ANGELINA MARTIN MOLINA
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    MARIANELLA MARTIN MOLINA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC- TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC- TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC- TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES INDUSTRIALES TOCUMEN I19 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2012
    Related members: 7
    View

    EAST DEVELOPMENT PANAMA OPERATIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2009
    Related members: 3
    View

    N Y C, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2016
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 380300
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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