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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSFER PRICING ADVISORS PANAMA, S.A.

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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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    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

    • 18/07/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DANIXA ALBA
    • SUSCRIPTOR
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    MORENO & ARJONA
    • AGENTE RESIDENTE
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    CARLOS CAMACHO SEQUEIRA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O EN SU DEFECTO EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARMEN VIRGINIA SANCHEZ MURILLO
    • DIRECTOR - TESORERO
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    EDUARDO VARGAS RAMIREZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O EN SU DEFECTO EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O EN SU DEFECTO EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JERUSALEM SHALOM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/11/2013
    Related members: 7
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    ETAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2013
    Related members: 7
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    WTS CENTRAL AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2013
    Related members: 6
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    Operation permits (1)

    Operation permits (1)
    TPA PANAMA vigente
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada