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Updated at 25 Sep 2024
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    Corporations and Foundations

    GRUPO PANAMEÑO DE TRUEQUE, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/08/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 25/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    VEYRA MARISSA SAENZ LUNA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    VICENTE GARIBALDI
    • AGENTE RESIDENTE
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    ARIEL ALEXIS SAENZ PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PUBLI MASTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1997
    Related members: 6
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    SATMIF. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO PANAMEÑO DE TRUEQUE S A vigente
    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 (0)

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    Official Gazette (0)

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    News (0)

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