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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    PARQUE EOLICO TOABRE, S.A. (P.E. TOABRE, 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
    corporate_fare
    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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    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
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    Related members (16)

    Related members (16)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    RICARDO ALBERTO SOSA VALLARINO
    • APODERADO
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    TARGIDIO ANTONIO BERNAL SILVA
    • APODERADO - DIRECTOR / PRESIDENTE
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    TARGIDO BERNAL
    • AGENTE RESIDENTE
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    MARCO ANTONIO FERNANDEZ BELLO
    • VICESECRETARIO - DIRECTOR
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    MARIO ALEJANDRO GARUZ CASTILLO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (181) Other organizations with which this organization shares directors and dignitaries.

    RECURSOS EOLICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 13
    View

    BERLEK GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 9
    View

    GABISOFI CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1994
    Related members: 7
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 30390994
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41552
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 325627
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    registro publico de panamá
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (79)

    Customs (79)
    bloques de prueba micon p99 con puentes ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes y accesorios para equipos solares
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chapas de acero galvanizado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PARQUE EOLICO TOABRE, S.A. (P.E. TOABRE, 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-09-28 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-09-28 Source: Critica
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    Organizacion actualizada