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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TANK SERVICE CO.

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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
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FELICIANO BALLESTEROS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    DENIS DOMINGUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JAIME MARCHOSKY
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EL SECRETARIO EN AUSEN- CIA DEL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA NOM- BRE PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA DE FARMACIAS Y EQUIPOS HOSPITALARIOS S.A. (AFESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 4
    View

    GRAN PASTIZAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2001
    Related members: 3
    View

    FISHCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1995
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TANK SERVICE CO vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada