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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TRABAJOS GENERALES PANAMA,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AMANDA ITZEL MORALES SANCHEZ
    • DIRECTOR - TESORERO
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    ROBERTO LAGUNA CONOAN
    • AGENTE RESIDENTE
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    ARIEL MORALES CEDEÑO
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR ELPRESIDENTE O EL SECRETARIO OAPODERADO GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    "PIQUERA DE TAXI Y CONDUCTORES UNIDOS SANTIAGO APOSTOL, R.L."

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/06/2019
    Related members: 2
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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 (1)

    Operation permits (1)
    TRABAJOS GENERALES PANAMA S.A 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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada