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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SURTITELA 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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ELZEBITH TINGLING
    • AGENTE RESIDENTE
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    JERRY SALOMON SEGEBRE ATALA
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ALBERTO SEGEBRE SEGEBRE
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE YPOR EL APODERADO GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TAMMY TEX,S.A. (TAMMY TEX HOME TEXTILE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2011
    Related members: 6
    View

    BIENES Y RAICES MAR Y SOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2006
    Related members: 4
    View

    CENTRO TEXTIL INTERNACIONAL ZONA LIBRE, S.A. (CENTEX)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1989
    Related members: 2
    View
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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 (1)

    Customs (1)
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    chaqueta para hombre y dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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 (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada