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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    COMERCIO TA 2007, S.A.

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    Organization Report

    Organization summary

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    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
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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    AMELIA SALDAA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIA FABREGA
    • SUSCRIPTOR
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    WALDO QUINTERO
    • SECRETARIO - DIRECTOR
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    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUCION INTERCERAMIC DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 5
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    INVERSIONES Y DESARROLLOS DE TELECOMUNICACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 4
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    IT PLUS FREE ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2007
    Related members: 4
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    96 HORAS cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (65)

    News (65)
    Solo con suscripción
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    Publication date: 2024-01-22 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-27 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-09-27 Source: TVN
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    Organizacion actualizada