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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    TRAMITES TRIBUTARIOS, S.A.

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    Organization Report

    Organization summary

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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

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JAIME ROMEL TUÑON GONZALEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLOS EDUARDO STAGG CLARE
    • PRESIDENTE - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR
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    MARIA GABRIELA GUERRA POMBAR
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    THE THIRD MILLENNIUM PRODUCTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1998
    Related members: 10
    View

    PHOENIX REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 9
    View

    LANDS END TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2007
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRAMITES TRIBUTARIOS vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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