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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    TOTAL MARKETING,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
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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
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    Related members (10)

    Related members (10)
    DANICHELL SIMPSON
    • DIRECTOR - TESORERO
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    JORGE HUMBERTO CORREA CAMBE
    • SUSCRIPTOR
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    KAREN POLANCO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN DEFECTO DE TODOS EL TESORERO O L APERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (370) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JENOFONTES CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2002
    Related members: 5
    View

    LORETTO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 4
    View

    NTC CORPORATE SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2004
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCIONES TOTAL cancelado
    Solo con suscripción
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