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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    TERT, 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
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    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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    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
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    Related members (10)

    Related members (10)
    AILLEN TORRES TAPIA
    • PRESIDENTE
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    AILEEN TORRES DE TAPIA
    • SUSCRIPTOR
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    RAUL SANTIAGO TAPIA RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    JAIME ENRIQUE LUQUE PEREIRA
    • AGENTE RESIDENTE
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    AILLEN TORRES DE TAPIA
    • TESORERO - DIRECTOR
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    FLOR MARIA VEGA CARVAJAL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TASPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2001
    Related members: 10
    View

    VILLA RMT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2006
    Related members: 6
    View

    R.T. & CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1997
    Related members: 6
    View
    See complete data
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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 (2)

    Government payments (2)
    ministerio de desarrollo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE DESARROLLO AGROPECUARIO
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE OBRAS PÚBLICAS Autorizado
    alquiler de equipo para los trabajos de puntos críticos en la provincia de los santos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TERT,S.A cancelado
    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 (0)

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    News (0)

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    Organizacion actualizada