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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    TAXISTAS UNIDOS ESQUIPULISTAS, 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
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/11/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/01/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    RODOLFO JOSE GORDON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARNOLDO WONG
    • AGENTE RESIDENTE
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    ISMAEL ANTONIO IBARRA MORENO
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    DEISY AYALA
    • DIRECTORES - SECRETARIO
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    CARLOS TU#ON
    • DIRECTORES - FISCAL
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    ABEL BARNETT
    • DIRECTORES - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    ASHWANI INT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 5
    View

    BINDING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2004
    Related members: 4
    View

    SANKOFA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2005
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TAXISTAS UNIDOS ESQUIPULISTAS S A (TUESA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada