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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LICDA.ZULEILA RAQUEL MORENO VERGARA,CED 7701655
    • AGENTE RESIDENTE
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    JUAN PABLO BOTELLO VALDERRAMA
    • DIRECTOR - TESORERO - PRESIDENTE
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    ZULEILA RAQUEL MORENO VERGARA
    • SUSCRIPTOR
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    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESID ENTE,Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIE MOMENTO EL SECR ETARIO.-----------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TRACTO CAMIONES DE AZUERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2009
    Related members: 5
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    ARRENDADORA VILLARREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1996
    Related members: 4
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    IMPORTADORA MAYORISTA N&D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2004
    Related members: 4
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD DE LA MICRO Y PEQUEÑA EMPRESA Adjudicado
    microperforado de 6.2 x 2.7 pies ( puerta ) microperforado de 5.10 x 6.7 pies ( ventana ) arte feria nacional de prestamos lanzamientos 12 de mayo de 2012
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    + PRINT, S. A vigente
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    Social Security Fund (0)

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    Official Gazette (29)

    Official Gazette (29)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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