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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    TUMACO, 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
    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
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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 (7)

    Related members (7)
    MARIA TERESA AROSEMENA DE ALLEN
    • DIRECTOR - SECRETARIO - TESORERO - SUSCRIPTOR
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    SANJUR PRIMOLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    CARLOS JAVIER ALLEN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA SERA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    ANDAMIOS Y EQUIPOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2008
    Related members: 4
    View

    CONSTRUCCIONES Y EQUIPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1976
    Related members: 4
    View

    EQUIPOS DOBLE A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    TUMACO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TUMACO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (5)

    Official Gazette (5)
    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
    Solo con suscripción
    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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    News (101)

    News (101)
    Solo con suscripción
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    Publication date: 2023-10-25 Source: TVN
    Solo con suscripción
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    Publication date: 2023-10-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-23 Source: La Estrella
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    Organizacion actualizada