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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    QUESOS MI TIO 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
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    Related members (6)

    Related members (6)
    RAMON JORGE MAURERA BOYER
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Lic. JOSE LENIN LOPEZ CHAVARRIA
    • AGENTE RESIDENTE
    View
    CARLOS EMILIO DOMINGUEZ DELGADO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SU AUSENCIAS TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRÁ LA REPRESENTACIÓN LEGAL
    • REPRESENTANTE
    CARLOS VALENCIA
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO TECNICO Y REPARACION LOS MASTERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 5
    View

    COMERCIALES AVICAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2003
    Related members: 2
    View

    SUBASTA GANADERA ALTO BAYANO TORTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2013
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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) No results found
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    Government payments (38)

    Government payments (38)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    QUESOS MI TIO, 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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    QUESOS MI TIO, S. A en solicitud
    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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    QUESOS MI TIO, S. A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada