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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA T.L.G, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    VANESSA MARCH QUIJANO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    TIBISAY TREJO RODRIGUEZ
    • APODERADO
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    MEILSSA BATISTA ATENCIO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
    AURA QUIJANO DE MARCH
    • DIRECTOR / PRESIDENTE
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    MARCH & MELO ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    BEVORIV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 8
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    PRODUCTORA DE MEDIOS AUDIOVISUALES, ESPECTACULOS Y PUBLICIDAD VIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 6
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    COMERCIALIZADORA DE LAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2013
    Related members: 5
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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 (8)

    Operation permits (8)
    AGUA CLARA SPA - SUCURSAL NO.1 cancelado
    Solo con suscripción
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    AGUA CLARA SPA - SUCURSAL NO.1 cancelado
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    Solo con suscripción
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    AGUA CLARA SPA - SUCURSAL NO.1 VIGENTE
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada