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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    TU TARJETA DE REGALO S.A.

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    Organization Report

    Organization summary

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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ARIOSTO ARDILA MENDIZABAL
    • SUSCRIPTOR
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    KEMPIS AMADO SUBERO
    • DIRECTOR / TESORERO
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    FRANCISCO JAVIER VITETTA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE EN AUSENCIA EL TESORERO Y EN AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SOLID PROJECT SOLUTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2014
    Related members: 5
    View

    MURANO GROUP INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 3
    View

    TENERIFE PLANTATION, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2011
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TARJETADEOFERTA.COM cancelado
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada