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Updated at 04 Sep 2024
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    Corporations and Foundations

    LA TRACIA OVERSEAS, S.A.

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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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    Changes history

    Changes history
    Business

    • 04/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/14

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RODRIGO CHIARI
    • DIRECTOR - TESORERO
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    BLANCA BARRIOS
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JORGE SUAREZ
    • SUSCRIPTOR
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    JOSE TEOBALDO VASQUEZ G.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    PORTOBELO'S REAL ESTATESRESORTS DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1991
    Related members: 5
    View

    ELCARIM SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2005
    Related members: 5
    View

    DISTRIBUIDORA CAMINO REAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1982
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    * DELICIAS AGUDIN * vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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