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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TOTAL SOLUTION PTY, 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    GLADYS EDITH DE LEON
    • DIRECTOR / PRESIDENTE
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    BETSY MONTERO
    • DIRECTOR / SECRETARIO
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    MARKEIBIS FUENTES
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS TEMPORALES O ABSOLUTAS, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO
    • REPRESENTANTE
    YADIRA JOSEFINA BLANCO MATA
    • SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS TEMPORALES O ABSOLUTAS, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS TEMPORALES O ABSOLUTAS, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IBAÑEZ INVERSIONES COSTA RICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 4
    View

    GRUPO FEGUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2015
    Related members: 1
    View

    B TRENDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2019
    Related members: 1
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MADRE PLATO 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 (0)

    Social Security Fund (0) No results found

    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)

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    Organizacion actualizada