Updated at 06 Jun 2024
Panama
Corporations and Foundations
TOTAL SOLUTIONS ENTERPRISES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/06/24
Document submitted
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10/06/19
Document submitted
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19/03/19
Document submitted
Related members (10)
Related members (10)
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SEÑORA ROXANA CABALLERO
VALDES
•
REPRESENTANTE
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JOHANNA PONS
•
SUSCRIPTOR
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MAURICIO TRINIDAD BALLESTEROS BENITEZ
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APODERADO - DIRECTOR / SECRETARIO
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ROXANA CABALLERO VALDES
•
PRESIDENTE - DIRECTOR
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VICTOR ABDIEL CARDENAS MONTENEGRO
•
SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SEÑORA ROXANA CABALLERO
VALDES
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1999
Related members: 4
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DOORS AND DOCKS DE PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2004
Related members: 3
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General index
TOTAL SOLUTION...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/06/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/03/2019
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Asiento Electrónico Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 29/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOTAL SOLUTION...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
cuadernillo loreal
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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plancha electricas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
TOTAL SOLUTION...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOTAL SOLUTION...
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
Publications index
TOTAL SOLUTION...
Organizacion actualizada