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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    PASAN TLD, 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
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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
    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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    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
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    Related members (9)

    Related members (9)
    TOMAS ERNESTO ARIAS
    • SUSCRIPTOR
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    C. GONZALEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    JACQUES GELIN
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIEN LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    ARIAS & CO.
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIEN LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PORTUPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2015
    Related members: 1
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    Real estate (3)

    Real estate (3)
    File: Nº 68609
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 93141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 391940
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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