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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    TENTACION INTERNACIONAL, 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

    • 31/05/23

      Social Security Fund mention

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    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (6)

    Related members (6)
    ITDANIA CUBAS DELGADO
    • AGENTE RESIDENTE
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    AIDA ARGELIS DE MORAN
    • DIRECTOR - TESORERO
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    ALCIABIADES MORAN GARCIA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    TENTACION INTERNACIONAL vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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