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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    TMT CHIRIQUI, 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
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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
    Business
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    Related members (11)

    Related members (11)
    SERGIO ADAN MORALES VEGA
    • DIRECTOR - TESORERO
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    THEODORE MELVIN THORP DRESSLER
    • SUSCRIPTOR
    • DIRECTORES - TESORERO
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    GILDA SANCHEZ MONTILLA
    • PRESIDENTE - DIRECTOR
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    GILDA SANCHEZ MONTILLA Y EN AUSENCIA DE ESTA OSTENTARA DICHO CARGO A SILVIA ESTELA SUIRA SANCHEZ
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ARAUZ E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1999
    Related members: 4
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    TROJE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2007
    Related members: 3
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    HORTALIZAS CERRO PUNTA, S.A. (HORCEPUNSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2018
    Related members: 3
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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 (9)

    Operation permits (9)
    EMPEÑOS THORP VIGENTE
    Solo con suscripción
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    EMPEÑOS THORP 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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    EMPEÑOS THORP cancelado
    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.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada