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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    TELSO DE PANAMA, 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

    • 18/12/23

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      Document submitted

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/03/23

      New article

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUIS ALBERTO DURLING
    • SUSCRIPTOR
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    MARTA A. DE TRELLES
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    RAUL TRELLES
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    HARAS SOTAVENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1981
    Related members: 5
    View

    DISTRIBUIDORA TRELLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1993
    Related members: 4
    View

    CHLORALKALI DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1982
    Related members: 3
    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 (2)

    Operation permits (2)
    TELSO DE PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    IDEM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
    Solo con suscripción
    Solo con suscripción
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-03-30 Source: Critica
    Solo con suscripción
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    Publication date: 2021-10-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-10-17 Source: Panama America
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    Organizacion actualizada