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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    TSHIRT 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
    event
    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 (10)

    Related members (10)
    GIOVANNI FRANCHESCO PATARO HERRERA
    • SECRETARIO - TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    GIOVANNI PATARO
    • APODERADO
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    CARLOS ALBERTO DAYAN CHOCRON
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - TESORERO - DIRECTORES - PRESIDENTE - SECRETARIO - SUBSCRIPTORES
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    FELIPE CHEN
    • AGENTE RESIDENTE
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    ERIC QUINTANA
    • DIRECTOR
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    MARIA AGUILAR
    • DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BORDADOS E IMPRESIONES CG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 7
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    BARKETT INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2003
    Related members: 3
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    NEXOS GLOBAL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2022
    Related members: 3
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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 (3)

    Government payments (3)
    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)
    TSHIRT PANAMA S. A vigente
    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 (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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)

    News (0) No results found
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    Organizacion actualizada