Updated at 29 Jul 2024
Panama
Corporations and Foundations
GRUPO TOTAL SUPPLY,INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
26/01/24
Document submitted
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09/12/22
Document submitted
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17/10/11
Document submitted
Related members (7)
Related members (7)
RODOLFO ENRIQUE LUCIANI
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
|
LIDIETH GUADALUPE DIAZ DE MENDOZA
•
TESORERO - DIRECTOR
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GUADALUPE DIAZ DE MENDOZA
•
SUSCRIPTOR
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EIDA ELENA TORIBIO SANTANA
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
REPRESENTACIONES INTERNACIONALES ALEX, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2013
Related members: 2
|
TESORERIA NACIONAL Y VALORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2006
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2013
Related members: 2
|
General index
GRUPO TOTAL SU...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO TOTAL SU...
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
Assets index
GRUPO TOTAL SU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO TOTAL SU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO TOTAL SU...
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
Publications index
GRUPO TOTAL SU...
Organizacion actualizada