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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    TM CONSULTING ENGINEERING, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    IDALINA CORELLA
    • DIRECTOR - TESORERO
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    JUAN CARLOS HERRERA MURGAS
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - AGENTE RESIDENTE
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    YESSENIA SANTIMATEO
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECCRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VENPA CONSTRUCCIONES CIVILES,MANTENIMIENTO Y ASESORIA MEDICO LABORAL,S.A.(CONSTRUCCIONES MANZANO S ALAS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2007
    Related members: 2
    View

    VENTAS Y SERVICIOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2010
    Related members: 2
    View

    JOSEPHCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1977
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TM CONSULTING ENGINEERING, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada