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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    TRUENOS Y RELAMPAGOS, 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
    Business

    • 07/11/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 14/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    JUAN JOSE ILLUECA MORALES
    • AGENTE RESIDENTE
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    ERIC GABRIEL CHUNG CEBAMANOS
    • SUSCRIPTOR
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    ERICK GABRIEL CHUNG CEBAMANOS
    • DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE. .
    • REPRESENTANTE
    LA SOCIEDAD PODRA OBLIGARSE PARA QUE CON TERCEROS, CON LA FIRMA CONJUNTA DEL PRESIDENTE, DE VICEPRESIDENTE Y DEL SECRETARIO.
    • Persona con Derecho a Firma
    JONERICK CHUNG PEREZ
    • DIRECTOR - TESORERO
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    JONATHAN GABRIEL PEREZ
    • DIRECTOR - SECRETARIO
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    JANNMICHAEL CHUNG PEREZ
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ECOESTUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1981
    Related members: 6
    View

    AEROWORK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2006
    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 (3)

    Operation permits (3)
    TRUENOS Y RELAMPAGOS S.A en solicitud
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    TRUENOS Y RELAMPAGOS S.A vigente
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    TRUENOS Y RELAMPAGOS S A vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    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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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada