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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    TRAVEL RESORT, 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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    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

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALCIDES HERNANDEZ CESPEDES
    • PRESIDENTE
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    ITZEL ULLOA DE HERNANDEZ
    • DIRECTOR - SUSCRIPTOR
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    ANNETTE HERNANDEZ ULLOA
    • VOCAL
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    ANGELICA SOLIS
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    WESTGATE RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1997
    Related members: 7
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    APLICACION DE LA TECNICA DE MICROPROCESADORES, S.A. (APLITECMICSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1979
    Related members: 3
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    MICRO SOFTWARE SOLUTIONS CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1986
    Related members: 3
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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)
    VIAJES CONCORDIA (NUEVA SUCURSAL) cancelado
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    VIAJES CONCORDIA cancelado
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    TRAVEL RESORT S.A en solicitud
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada