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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    TABURETE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    VILMA ELENA PARDO VERGARA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LUIS ALBERTO ARMUELLES LOPEZ
    • DIRECTOR / TESORERO
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    AGUIRRE, MEDINA & ZARRAONANDIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    APCON CONSULTING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2010
    Related members: 6
    View

    SERVICIOS CORPORATIVOS JR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2001
    Related members: 5
    View

    APCON PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2021
    Related members: 1
    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 (1)

    Operation permits (1)
    TABURETE RESTAURANTE cancelado
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    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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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada