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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    TOTAL SUPPLIES, S.A.

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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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/09/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAMON AROSEMENA
    • SECRETARIO - DIRECTOR
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    LORENA N. ROMERO
    • AGENTE RESIDENTE
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    LORENA ROMERO
    • SUSCRIPTOR
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    EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. O JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    MARISUR , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1992
    Related members: 6
    View

    MACLEOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1981
    Related members: 2
    View

    LA PIEZA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1988
    Related members: 2
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TOTAL SUPPLIES, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    TOTAL SUPPLIES, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada