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Updated at 02 Jan 2025
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    • Panama

    Corporations and Foundations

    PEQUEÑO TESORO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARIAELENA DE LA OSSA PRIETO
    • DIRECTOR
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    GIMARA YAMILETH PANAY JUAREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ELIZABETH TRUJILLO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE; EN AUSENCIA O EN LAS FALTAS ABSOLUTAS Y TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSEN- CIA DE ESTE, A QUIEN DESIGNE LA ASAMBL
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GROMAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 2
    View

    DISTRIBUIDORA DE FERRETERIA, S.A. (DIFESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 2
    View

    RODANTES DE ALQUILER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PEQUEÑO TESORO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada