Updated at 15 Aug 2024
Panama
Corporations and Foundations
TOTAL EXPORT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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31/01/24
Document submitted
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31/01/24
Document submitted
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31/01/24
Document submitted
Related members (7)
Related members (7)
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ANIBAL VALLARINO VELARDE
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DIRECTOR - TESORERO
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CAMILO MENASCHE ACRICH
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SUSCRIPTOR
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VIRGILIO JAIME ALBO RIVERA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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QUE SE CONFIERE PODER GENERAL A ABEL BORREGO ALCARAZ.- SEGUN CONSTA AL DOCUMENTO 5320 DE LA SECCION DE MERCANTIL DESDE EL 22 DE JULIO DE 1999.
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Apoderado
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CRISTINA MARIA VALLARINO LOPEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/1991
Related members: 5
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SERVICIOS Y TRANSPORTES TERRESTRES, S.A. (SERTRANT, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2001
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/1988
Related members: 5
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General index
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Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/08/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada