Updated at 06 Jun 2024
Panama
Corporations and Foundations
TRUEQUES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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28/12/23
Document submitted
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23/04/21
Document submitted
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11/10/19
Document submitted
Related members (7)
Related members (7)
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LUIS GERMAN GOMEZ GIRALDO
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DIRECTOR - PRESIDENTE
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ALDRIN ENRIQUE GRAEL
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DIRECTOR - TESORERO
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LUIS HERNAN GOMEZ GIRALDO
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SUSCRIPTOR
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LA SOCIEDAD CORRESPONDERA AL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL
TESORERO EN FORMA INDIVIDUAL.
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REPRESENTANTE
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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LA SOCIEDAD CORRESPONDERA AL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL
TESORERO EN FORMA INDIVIDUAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (162)
Related organizations (162)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/06/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1993
Related members: 5
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General index
TRUEQUES, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 29/11/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRUEQUES, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TRUEQUES, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRUEQUES, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRUEQUES, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRUEQUES, S.A.
Organizacion actualizada