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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    T & D PANAMA, S.A.

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    Organization Report

    Organization summary

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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
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RAMON JURADO BORRERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ABRAHAM ENRIQUE GONZALEZ LOBATO
    • APODERADO
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    VICENTE SALDAÑA RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    IRMA PAREDES DE CUCALON
    • SECRETARIO - DIRECTOR
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    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE JOSE RAFAEL GONZALEZ LOBATO SEGUN DOCUMENTO 2398223 DE LA SECCION DE PERSONAS DESDE EL 31 DE MAYO DE 2013.
    • Apoderado
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    Associations (0)

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    Related organizations (2711) Other organizations with which this organization shares directors and dignitaries.

    FORSYTH GLOBAL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2010
    Related members: 20
    View

    ASSARIA AMATISTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2009
    Related members: 20
    View

    ESPARTERO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 19
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    equipo de pruebas de protecciones electr...
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    Operation permits (1)

    Operation permits (1)
    T&D PANAMA, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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