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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO TEXTIL BORDADOS PROMOCIONALES,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
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    Related members (8)

    Related members (8)
    JUAN CARLOS VARGAS URREA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    BENJAMIN VARGAS URREA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ENEILDA CHIARI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU AUSENCIA TEMPORAL Y/O DEFINITIVA REEMPLAZARA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES Y/O DEFINITIVAS DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA INTERCONTINENTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1991
    Related members: 4
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    GRUPO JOELI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 4
    View

    J.B.G. GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1995
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (9)

    Customs (9)
    maquina plancha
    Solo con suscripción
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    telas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    telas de poliester
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BORDATEX cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada