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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    T HOUSE, 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
    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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/02/24

      New payment

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSÉ AGUSTÍN FERNÁNDEZ ZURITA
    • AGENTE RESIDENTE
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    MIRNA TERESA PAIVA RAMÍREZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MARÍA LUISA HERNÁNDEZ
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE OSTENTARÁ LAREPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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

    SERVICIOS ELÉCTRICOS LIZMARY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2019
    Related members: 1
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    BISMEN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2020
    Related members: 1
    View

    BISYAM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2020
    Related members: 1
    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 (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 (0)

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

    Operation permits (1)
    T HOUSE 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