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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    TRABAJOS GENERALES PANAMA,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
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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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AMANDA ITZEL MORALES SANCHEZ
    • TESORERO - DIRECTOR
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    ARIEL MORALES CEDEÑO
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • SUSCRIPTOR
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    OMAR ALEXIS CEDEÑO
    • DIRECTOR - SUSCRIPTOR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR ELPRESIDENTE O EL SECRETARIO OAPODERADO GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    "PIQUERA DE TAXI Y CONDUCTORES UNIDOS SANTIAGO APOSTOL, R.L."

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/06/2019
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRABAJOS GENERALES PANAMA S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada