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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    TUSANTES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 29/07/24

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      Document submitted

    • 23/12/23

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      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ANTONIO ALBERTO SANTAMARIA NIETO
    • DIRECTOR - AGENTE RESIDENTE - TESORERO - SUSCRIPTOR
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    FANY EDILMA ESCOBAR BETHANCOURT
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    BERTA TULIA TURCAZA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    ROTISERIA EL LAGO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1989
    Related members: 5
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    DISTRIBUCION, MERCADEO Y COMERCIO, S.A. (DIMECOSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1982
    Related members: 4
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    CREACIONES FANNY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1992
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FARMACIA CHUCUNAQUE vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada