Updated at 16 Dec 2024
Panama
Corporations and Foundations
TT & ASOCIADOS
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/10/24
Document submitted
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27/09/24
Document submitted
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27/09/24
Document submitted
Related members (17)
Related members (17)
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SAMANTHA FEDERICO SALAZAR
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SOCIO
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ANA ELENA MORALES
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SOCIO
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LOS SOCIOS OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, DE FORMA CONJUNTA O SEPARADA.
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REPRESENTANTE
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AHMED HERRERA
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SOCIO
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AHMED EMIR HERRERA PÁRRAGA
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SOCIO
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JUAN CARLOS QUEZADA BROCE
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SOCIO - SOCIO
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NO CONSTA
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REPRESENTANTE
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Associations (1806)
Associations (1806)
Organizations in which this organization serves as a related member.
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
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TRIDENT CORPORATE SERVICES (PANAMA) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2012
Related members: 2
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General index
TT & ASOCIADOS
Public deeds (41)
Public deeds (41)
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Asiento Electrónico Nº 16 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 17/10/2024
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Asiento Electrónico Nº 15 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 17/09/2024
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Asiento Electrónico Nº 14 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 08/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TT & ASOCIADOS
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TT & ASOCIADOS
Government payments (1)
Government payments (1)
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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)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TT & ASOCIADOS
Operation permits (0)
Operation permits (0)
No results found
Operations index
TT & ASOCIADOS
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TT & ASOCIADOS
Organizacion actualizada