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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    T & O ABOGADOS.

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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
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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 (4)

    Related members (4)
    FERNANDO JOSÉ TROYA PÉREZ.
    • PRESIDENTE - SOCIO
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    RAYMOND LISANDRO JIMÉNEZ SOLÍS.
    • SECRETARIO - VOCAL - SOCIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    ROBERTO RODERICK OGG FÁBREGA.
    • SECRETARIO - SOCIO - VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    S & B LAW FIRM.

    Organization type: SOCIEDAD CIVIL
    Registration date: 20/06/2008
    Related members: 2
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    CLC GLOBAL LAW.

    Organization type: SOCIEDAD CIVIL
    Registration date: 11/05/2021
    Related members: 1
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    AZUERO 15, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2016
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    T&O CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    T&O cancelado
    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 (0)

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    Official Gazette (0)

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    News (961)

    News (961)
    Solo con suscripción
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    Publication date: 2024-01-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-07 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-25 Source: Mi Diario
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    Organizacion actualizada