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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRULY PANAMA, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 19/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    LUIZ CARLOS WEIL
    • SUSCRIPTOR
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    YENY ESTHER SERRANO
    • DIRECTOR
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    JONATHAN ZELCER EISENMAN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL D LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
    TATIANA MAGDALENA BARAHONA
    • TESORERO - DIRECTOR
    View
    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    JENNY ELIZABETH ZAMORANO PEREZ
    • DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (448) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DISTRIBUIDORA DE TODO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2012
    Related members: 7
    View

    FUDENTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 6
    View

    VDS GLOBAL MARKETING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 5
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    TRULY PANAMA vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada