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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO TIARSA, 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
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    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

    • 01/01/24

      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)
    JONATHAN ABDIEL ORTEGA DELGADO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ORLANDO ALONSO RODRIGUEZ
    • AGENTE RESIDENTE
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    LASTENIA DELGADO CARRASCO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN FORMA TEMPORAL O PERMANENTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO O & R., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2012
    Related members: 4
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    TRANSPORTE E INVERSIONES ANA REBECA, S.A. (TIARSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 2
    View

    EQUIPOS GRUPO TIARSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2022
    Related members: 2
    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 (1)

    Customs (1)
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    retroexcavadora caterpillar modelo 416 f...
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    LLANTERÍA BLESS vigente
    Solo con suscripción
    Solo con suscripción
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    GRUPO TIARSA vigente
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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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    Solo con suscripción
    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