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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TRU SPEC LATINOAMERICA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JOSE DEL CARMEN GUTIERREZ CORDOBA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    BORIS ADDIEL PIMENTEL MORALES
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    CRISTINA DEL CARMEN ATENCIO PERALTA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO, Y EN AUSENCIAS DEL SECRETARIO , LO SERA EL TESORERO.
    • REPRESENTANTE
    RAUL HORACIO GUTIERREZ FLORES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ENKULET

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/06/2017
    Related members: 3
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    SOUTH LAND REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2016
    Related members: 1
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    SOMNIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2015
    Related members: 1
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    Official Gazette (1)

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