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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    TECHNICAL TODO TREN, 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
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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LAURA NORATO
    • DIRECTOR
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    PURA CAMPOVERDE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARIA MENDOZA
    • DIRECTOR / SECRETARIO
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    CAROLINA MONTIEL ARRIECHI
    • DIRECTOR - TESORERO
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    ENGELBERT MENDOZA ARRIECHI
    • DIRECTOR - PRESIDENTE
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    MARGENIS CAROLINA FERREBUS BLANCO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LOGITECH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2005
    Related members: 1
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    D´TODO Y CON TODO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 1
    View

    ASOCIACION DE PRODUCTORES VIRGEN DE LA CANDELARIA (A.P.R.O.V.I.C.)

    Organization type: SOCIEDAD COMÚN
    Registration date: 31/03/2011
    Related members: 1
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    A TODO TREN vigente
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    A TODO TREN vigente
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-04-11 Source: Telemetro
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    Organizacion actualizada