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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TITO, 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
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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ISAAC MATEUS SUAREZ
    • DIRECTOR - TESORERO
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    ADRIAN ERNESTO CASTILLERO LANGE
    • SUSCRIPTOR
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    IDIS SUAREZ DE CASTILLERO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANT4E LEGAL DE LA SOCIEDAD Y EN SUS FAL- TAS TEMPORALES O ABSOLUTAS EJERCERA ESTA FUNCION EL SECRETARIO.
    • REPRESENTANTE
    SUAREZ, CASTILLERO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANT4E LEGAL DE LA SOCIEDAD Y EN SUS FAL- TAS TEMPORALES O ABSOLUTAS EJERCERA ESTA FUNCION EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    SABIDURIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1992
    Related members: 5
    View

    ALTO QUIEL ENVIRONMENTAL CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2009
    Related members: 3
    View

    FUNDACION LAS CIBELES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2010
    Related members: 3
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada