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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TIATA, 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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    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
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    Related members (10)

    Related members (10)
    CARLOS SUCRE
    • PRESIDENTE - DIRECTOR
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    JOSE LUTTRELL
    • SUSCRIPTOR
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    ROSINA LEVY DE SUCRE
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    RUBEN ELIAS RODRIGUEZ AVILA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    DAGECI , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1987
    Related members: 10
    View

    PRINCEVILLE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1988
    Related members: 9
    View

    YACASU,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1987
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 12637
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21320
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (4)

    Public tenders (4)
    MUNICIPIO DE PANAMÁ Autorizado
    "arrendamiento de local para la casa de justicia comunitaria de paz de bethania"
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE PANAMÁ Autorizado
    arrendamiento de local para el funcionamiento de la corregiduria de betania
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE PANAMÁ Autorizado
    arrendamiento de local
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    TITA, 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada