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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    TRAVOS CONSULTING, 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 (6)

    Related members (6)
    ASTRID DEL ROSARIO
    • AGENTE RESIDENTE
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    JUAN ANTONIO TORO ORTIZ
    • DIRECTOR / PRESIDENTE - VICEPRESIDENTE - APODERADO - SUSCRIPTOR
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    ELENA TORO SEQUEIRO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    TAHANY RAQUEL MARENCO JARAMILLO
    • AGENTE RESIDENTE - DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MESOAMERICAN HARDWARE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2021
    Related members: 2
    View

    SMS, ABOGADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 24/03/2016
    Related members: 2
    View

    BTD CAPITAL 12, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2022
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    TRAVOS CONSULTING vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada