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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    LLANTAS Y BATERIAS TD, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    SAMIRA TARICK DAYA SALEJI
    • DIRECTOR
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    TARICK YUSUF DAYA VELASQUEZ
    • DIRECTOR / PRESIDENTE - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    View
    MIRIAM LORENA URIETA SCLOPIS
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTOLA TESORERA.
    • REPRESENTANTE
    FULVIA ROSA VELASQUEZ CASTILLO
    • VICEPRESIDENTE - DIRECTOR
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    TARICK YUSUK DAYA VELASQUEZ
    • TESORERO - SECRETARIO
    View
    TARICK YUSUF VELASQUEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA TESORERA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA TESORERA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION VELASQUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 4
    View

    OPTIMSERV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2024
    Related members: 4
    View

    AUTOHUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2024
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LLANTAS Y BATERÍAS TD vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LLANTAS Y BATERIAS TD cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada