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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    TGP SOLUTIONS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/09/20

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS ALBERTO LÓPEZ TOM
    • DIRECTOR / PRESIDENTE
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    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    JOSÉ JAVIER DIEZ JASPE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ ELPRESIDENTE; A FALTA DEL PRESIDENTE, LO SERÁ EL SECRETARIO Y, A FALTA DEL PRESIDENTE, LO SERÁ EL SECRETARIO Y, A FALTA DE AMBOS, EL TSORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CLUB TRIGUN (3GUN) DE PANAMA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 22/10/2018
    Related members: 2
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    CLUB DE TIRO DE BALBOA (EN ESPAÑOL) O BALBOA GUN CLUB (INGLÉS).

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/07/1983
    Related members: 2
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    CLUB DE TIRO DEFENSIVO IDPA PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 03/01/2017
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (710)

    Customs (710)
    pistola fn high power cal. 9mm 020/diasp...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pistola stoeger str-9 cal. 9mm 095/diasp...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pistola staccato p cal. 9mm 020/diasp/ua...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    SOLUCIONES TGP vigente
    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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    AGP SOLUTIONS, S.A vigente
    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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    arrow_back Previous Government
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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.
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    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
    arrow_back Previous Operations
    Organizacion actualizada