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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    TTN 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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    article
    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

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/01/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    RUBEN ALBERTO GORDILLO
    • SUSCRIPTOR
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    RAFAEL EDUARDO ATENCIO
    • SUSCRIPTOR
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    LUCIANO ALBERTO MICHINEAU PENGELLY
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO, EL TESORERO
    • REPRESENTANTE
    RG LEGAL ADVISORS
    • AGENTE RESIDENTE
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    MONICA YANG RUIZ
    • DIRECTOR / PRESIDENTE
    View
    JULIO ANTONIO CHAVARRIA CORDERO
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NIÑOS DEL CACAO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/02/2022
    Related members: 2
    View

    COMUNICACIONES DELTA S.A (CODESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1989
    Related members: 1
    View

    ANTENAS Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1984
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (11)

    Customs (11)
    bocinas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bocinas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    relojes inteligentes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TTN PANAMA, S.A cancelado
    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 (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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada