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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TOTAL 3 PANAMA, 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
    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
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    Related members (5)

    Related members (5)
    DE LA FUENTE & SALDAÑA, ABOGADOS- (DELASA)
    • AGENTE RESIDENTE
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    JORGE EDUARDO SAMUDIO BRASSFIELD
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    SHAJU RAMANANDAN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA ACCIONISTAS.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TECHNOLOGY CENTER OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2008
    Related members: 5
    View

    WIDE SUPPLIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2008
    Related members: 5
    View

    GASUSA FREE ZONE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2009
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    TOTAL 3 PANAMA en solicitud
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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