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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    TP CONSULTING PANAMA, S.A.

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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
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    Related members (9)

    Related members (9)
    RAUL AHMED HURTADO
    • PRESIDENTE - DIRECTOR
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    GOMEZ GONZALEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    ENRIQUE MARTIN DIAZ TONG
    • DIRECTOR - TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES ENRIQUE MARTIN DIAZ TONG,Y RAUL AHMED HURTADO SEGUN DOCUMENTO 2624614 DE LA SECCION DE PERSONAS MERCANTIL DESDE EL 20 DE JUNIO DE 2014.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    HURTADO & ASOCIADOS CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 3
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    HURTADO & ASOCIADOS CPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2019
    Related members: 3
    View

    GOMEZ & GRIMALDO ABOGADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/12/2007
    Related members: 2
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Operation permits (1)

    Operation permits (1)
    TP CONSULTING PANAMA, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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