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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    TUSA PANAMA, 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
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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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JHON GARCIA CONTRERAS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE FRANCISCO MARTINEZ ESTRIBI
    • SUSCRIPTOR
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    CARLOS GERARDO CASTILLO ARRIAGA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS O FALTAS TEMPORALES Y ABSOLUTAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Vessels (3)

    Vessels (3)
    BLUE OCEAN NO.2
    File: 18087
    Registration: 11/02/95
    Gross tonnage: 347.8
    Net tonnage: 1750.0
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    KUROSAKI
    File: 18075
    Registration: 07/02/95
    Gross tonnage: 999.43
    Net tonnage: 673.56
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    RIO DE LA PLATA
    File: 11862
    Registration: 17/01/86
    Gross tonnage: 9617.47
    Net tonnage: 6402.1
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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 (1)

    Operation permits (1)
    NÓMADA EATERY vigente
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada