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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TDLA 404, 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
    corporate_fare
    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

    • 09/06/23

      New operation permit

      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 (10)

    Related members (10)
    JOSE IGNACIO NORIEGA SHARP
    • DIRECTOR
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    MARIA FABREGA
    • SUSCRIPTOR
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    JORGE FABREGA
    • SUSCRIPTOR
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    AUNAR ALBERTO KAMEL ACHE
    • DIRECTOR / SECRETARIO
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    KATHLEEN YURUANI KAMEL RIVERO
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONES NORIEGA (GIN), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2010
    Related members: 2
    View

    INTERPARTES COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2007
    Related members: 2
    View

    WALNUTS GUILTY FREE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2016
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 71273
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    TDLA 404 S.A 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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    TDLA 404 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada