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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    TU CONTRATO 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
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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
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    Related members (13)

    Related members (13)
    ALEJANDRO GONZALEZ REVILLA FRANCESCHI
    • SUSCRIPTOR
    • DIRECTOR
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    JOSE DARIO SAMUDIO CAMARENA
    • PRESIDENTE - DIRECTOR
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    SANTOS ACOSTA GUERRA
    • SUSCRIPTOR
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    Lic. CARLOS ALBERTO CEDEÑO CERRUD
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ALEJANDRA VIOLETA GONZALEZ REVILLA GALLARDO
    • VOCAL
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    DAFNE GALLARDO DE GONZALEZ REVILLA
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    TRABAJADORES CC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 9
    View

    MULTISERVICIOS JETRO,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2013
    Related members: 6
    View

    CLUB ACTIVO 2030 DE BOQUETE

    Organization type: SOCIEDAD COMÚN
    Registration date: 16/06/1992
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    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 (5)

    Government payments (5)
    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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    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)

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    Operation permits (1)

    Operation permits (1)
    TU CONTRATO PANAMA 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 (0)

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    News (0)

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    Organizacion actualizada