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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TODEL, 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
    event
    Registration date Solo con suscripción
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    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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    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

    • 31/12/23

      info

      Document submitted

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/07/22

      New payment

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ENRIQUE SANSON GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES - AGENTE RESIDENTE
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    NERIS ZAMBRANO DE SANSON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DARIO EUGENIO CARRILLO GOMILA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (342) Other organizations with which this organization shares directors and dignitaries.

    BELLEZA ILIMITADA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1989
    Related members: 10
    View

    BLUBURG INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2004
    Related members: 10
    View

    GRUPO INVERSIONISTA DE CAPITALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2003
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 3936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    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
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    Organizacion actualizada