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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    TT HOGAR, 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
    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)
    DANIEL MIGUEL ROMANO
    • SUSCRIPTOR
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    ANTONIO MOREIRA GONZALEZ
    • SUSCRIPTOR
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    JOSUE ELI CARDENAS SOTO
    • AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    JOSUE CARDENAS SOTO
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    JOSUE ELI CARDENAS
    • AGENTE RESIDENTE
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    ANDREA LUCIA DEL CARMEN ESPAÑA UNDA
    • DIRECTOR / SUBSECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    TT ESTILO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2015
    Related members: 5
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    TRANSPORTE ABBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 4
    View

    DISTRIBUIDORA DRIKHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2018
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
    almohadas
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    ventiladores
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    cajas de seguridad para llaves
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TT HOGAR vigente
    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 (0)

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    News (0)

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    Organizacion actualizada