Updated at 31 May 2024
Panama
Corporations and Foundations
TRADE PACKING SERVICES, S.A.(TPS SA)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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31/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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15/04/24
Document submitted
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12/01/24
Document submitted
Related members (5)
Related members (5)
DIEGO ALFONSO DE LA VEGA LANUZA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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BRAYAN ANDRES LOPEZ GONZALEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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JOSE LUIS AROSEMENA QUIROS
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA JOSE LUIS AROSEMENA QUIROS EN SU AUSENCIA LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.
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REPRESENTANTE
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JAVIER ENRIQUE DIAZ VARELA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
DISTRIBUCION Y LOGISTICA DE MATERIALES Y MERCADERIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2014
Related members: 2
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Organization type: PERSONERÍA JURÍDICA
Registration date: 27/12/2017
Related members: 1
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General index
TRADE PACKING ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/04/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/01/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRADE PACKING ...
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
Assets index
TRADE PACKING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRADE PACKING ...
Operation permits (1)
Operation permits (1)
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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Operations index
TRADE PACKING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRADE PACKING ...
Organizacion actualizada