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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    TLS COMPANY, 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (12)

    Related members (12)
    RICARDO MORENO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    YASMIN SEGURA
    • SUSCRIPTOR
    View
    ARIEL AGUSTIN ADAMES CASTILLO
    • DIRECTOR
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    LA REPRESENTACION DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DAYRA PATRICIA GONZALEZ
    • AGENTE RESIDENTE
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    ANYANETH LUQUE
    • SECRETARIO - DIRECTOR
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    ITZELA FLORES
    • TESORERO - DIRECTOR
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    LA REPRESENTACION DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (296) Other organizations with which this organization shares directors and dignitaries.

    PORTUARIA PUERTO BAHIA I S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 9
    View

    PORTUARIA PUERTO BAHIA IV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 9
    View

    FEC BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 304030
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 445270
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 78513
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    REPUESTOS SAN JOSE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    REPUESTOS SAN JOSE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada