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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    TELECOMUNICACIONES ONTEL, 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

    • 31/12/23

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      Document submitted

      Solo con suscripción

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    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DIAZ, VILLARREAL & ASOCIADOS
    • AGENTE RESIDENTE
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    VIVIANA ZULAY MALDONADO QUINTI
    • DIRECTOR - SECRETARIO
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    RAMON JOSE MALDONADO CHIRINO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO, O POR CUALQUIER OTRO DIGNATARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PANABELT REAL ESTATES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1999
    Related members: 9
    View

    ALBROOK REAL ESTATES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1999
    Related members: 8
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TELECOMUNICACIONES ONTEL, S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada