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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    RADIO TAXI TIO PEPE S.A. (RATATIPESA)

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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
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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 (16)

    Related members (16)
    RICARDO SANJUR MORALES
    • DIRECTOR - PRESIDENTE - VICEPRESIDENTE
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    ELLIS ANTONIO NEWMAN CANO
    • SUSCRIPTOR
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    FLORA ISABEL A. DE ECHEVERS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU DEFECTO O AUSENCIA POR LA SECRETARIA
    • REPRESENTANTE
    LIZETH AYALA
    • DIRECTOR - VOCAL
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    ROSA ELVIRA ARCIA ARROCHA
    • DIRECTOR - TESORERO
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    FERNANDO SALAZAR LOPEZ
    • DIRECTOR - FISCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TAXI PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2011
    Related members: 2
    View

    SERVICIO GENERAL DE TRANSPORTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2010
    Related members: 2
    View

    RUEGAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2001
    Related members: 2
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    LIBERTADOR vigente
    Solo con suscripción
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    RADIO TAXI TIO PEPE S.A en solicitud
    Solo con suscripción
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    RADIO TAXI TIO PEPE S. A cancelado
    Solo con suscripción
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (444)

    News (444)
    Solo con suscripción
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    Publication date: 2024-01-13 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2024-01-09 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-20 Source: Critica
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    Organizacion actualizada