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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO TACA DE PANAMA, S. A. (G.T.P.)

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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
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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

    • 25/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    LORENZO MARQUINEZ
    • DIRECTOR / PRESIDENTE
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    PATRICIA GOMEZ SALAZAR
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    FEDERICO CARREÑO GUIO
    • DIRECTOR / TESORERO
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    CLAUDIA RODRIGUEZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KINSSERY. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1988
    Related members: 4
    View

    BIENES Y VALORES ULTRAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1991
    Related members: 4
    View

    KENHORTS FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1991
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 105440
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Desistida
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    operadas con monedas para el horoscopo
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    Operation permits (1)

    Operation permits (1)
    GRUPO TACA DE PANAMA, S.A. ( G. T. P. ) vigente
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada