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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    TM MILITAREK, 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JENNIFER CRISTINA GURLEY LAREZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MALY HASSIB EL SOUKI LARA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    ARQUIMEDES JOSE GARCIA ROJAS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MILITAREK,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 6
    View

    CORPORACION GEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2011
    Related members: 6
    View

    TRANSPORTE MILITAREK, S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 15/10/2014
    Related members: 4
    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)
    TM MILITAREK vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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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