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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    TITANIUM GROUP CORPORATION, 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
    corporate_fare
    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
    Business
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    Related members (13)

    Related members (13)
    EDUARDO MIGUEL BALLESTEROS FRANCESCHI
    • DIRECTOR / SECRETARIO - APODERADO
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    TOMAS JAVIER SANJUR GALLARDO
    • DIRECTOR / TESORERO
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    REINALDO UGARTE RANGEL
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NELIO GUERRA
    • DIRECTOR / SECRETARIO
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    EDWARD ABDIEL LOMBARDO TORIBIO
    • AGENTE RESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    DIDIMO BALLESTERO
    • DIRECTOR / PRESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    CONSORCIO NUEVOS HORIZONTES, S R.L.
    Sociedad de responsabilidad limitada • Suspendido
    • SOCIO
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BLUE GRASS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2011
    Related members: 3
    View

    DUDLEY & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 28/05/1980
    Related members: 3
    View

    FERANGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (8)

    Operation permits (8)
    SENSE GASTROBAR cancelado
    Solo con suscripción
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    SENSE GASTROBAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    D.E. CONSULTORIA VIGENTE
    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 (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    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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    News (103)

    News (103)
    Solo con suscripción
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    Publication date: 2022-09-28 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-05-15 Source: Critica
    Solo con suscripción
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    Publication date: 2022-04-14 Source: El Siglo
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    Organizacion actualizada