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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    EL TUQUERO, 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
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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)
    ORIS PEREZ DE SITTON
    • AGENTE RESIDENTE
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    ALBERTO JURADO ROSALES
    • DIRECTOR
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    ESTELA LUNA DE DEIR
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LO SERA LA SECRETARIA
    • REPRESENTANTE
    JULIA ESTELA LUNA DE DEIR
    • SECRETARIO - DIRECTOR
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    CLAUDIA PATRICIA DEIR LUNA
    • TESORERO - DIRECTOR
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    ORLANDO CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION CHIRICANA DE COMPAÑIAS UNIDAS, SOCIEDAD ANONIMA (CORPORACION CH)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1996
    Related members: 7
    View

    TRANSPORTES RENE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2008
    Related members: 6
    View

    INVERSIONES CATRO, S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2009
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    MERCEDES
    File: 3468
    Registration: 03/10/78
    Gross tonnage: 191.0
    Net tonnage: 128.0
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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 (4)

    Operation permits (4)
    EL TUQUERO, 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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    EL TUQUERO, S.A VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    EL TUQUERO, 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada