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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TOTALFUT, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (16)

    Related members (16)
    BORIS MELENDEZ - AVEN
    • AGENTE RESIDENTE
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    LEYDY CASTILLO
    • SUSCRIPTOR
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    OGUEL DILONE SUERO ESPINOSA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOEL SECRETARIO.
    • REPRESENTANTE
    TOMAS ANTONIO TEMPRANO FAYAD
    • DIRECTOR / TESORERO
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    ELSIE JOHANNA BARRAZA HERRERA
    • AGENTE RESIDENTE
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    RAMON ANTONIO AJAM MAARI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • 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.

    FUTBOL TOTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2017
    Related members: 4
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    CONDADO COUNTRY CLUB T SEISCIENTOS (T600) VEINTITRES-A (23-A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2015
    Related members: 2
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    CRIPTOTEC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2010
    Related members: 2
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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 (1)

    Government payments (1)
    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)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    luces de metal led
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    caucho en granulos
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    TOTALFUT CAFÉ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TOTALFUT vigente
    Solo con suscripción
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada