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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TB CONSTRUCTIONS & SERVICES, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      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 (5)

    Related members (5)
    Lic. OMAR IVAN CHAVEZ MEDINA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LINNETTE DEL CARMEN MORALES VEGA
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    ROGELIO ANTONIO BARUCO MORALES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CONCRETO Y EQUIPOS BARUCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2005
    Related members: 4
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    BIENES RAICES LA ESTRELLA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2002
    Related members: 3
    View

    INVERSIONES MACK, S.A.(IMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2010
    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 (0)

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    Operation permits (3)

    Operation permits (3)
    TB CONSTRUCTION @SERVICES S.A vigente
    Solo con suscripción
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    TB CONSTRUCTIONS & SERVICES 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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    TBCONSTRUCTION @SERVICES S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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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 (0)

    News (0) No results found
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    Organizacion actualizada