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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    TURBO DIESEL CENTROAMERICA, 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 (5)

    Related members (5)
    NERY LOPEZ ESQUIVEL
    • SUSCRIPTOR - SECRETARIO - PRESIDENTE - DIRECTOR
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    ENRIQUE HERRERA MARTINEZ
    • AGENTE RESIDENTE - DIRECTOR
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    IVELIS ENITH MEDINA OSORIO
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO QUIEN ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    RAFERMEN, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1987
    Related members: 2
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    OPTILUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 1
    View

    CLUB DEPORTIVO LA ARENOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2016
    Related members: 1
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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)
    autoridad maritima de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    LOTERIA NACIONAL DE BENEFICENCIA
    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)
    MINISTERIO DE SEGURIDAD PÚBLICA Adjudicado
    servicio de rebobinar motor trifasico para la reparación de la bomba de agua del edificio sede del servicio nacional de migración
    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)
    TURBO DIESEL CENTROAMERICA, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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