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    • Panama

    Corporations and Foundations

    GRUPO TRUGAR, S.A.

    Last query to official sources on 06 Jul 2025

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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
    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    DANIELLA TRUJILLO ZEBEDE
    • DIRECTOR / TESORERO
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    LUIS ANTONIO DONADIO
    • SUSCRIPTOR
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    PATRICIA DEL CARMEN AGUILA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN AUSENCIA DE ESTE, CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    LUIS ANTONIO DONADIO SANTAMARIA
    • AGENTE RESIDENTE
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    MARIA DE LOS ANGELES ESTEVEZ
    • DIRECTOR
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    EDUARDO ANTONIO GARCIA ESTEVEZ
    • DIRECTOR / SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y/O EL SECRETARIO INDEPENDIENTEMENTE Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LAREL ENTERPRISES ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 2
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    SERVICIO DE INSTALACION Y ACABADOS DE PUERTAS, S.A. (SIAPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2015
    Related members: 1
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    DOÑA LAUREANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2017
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Government payments (91)

    Government payments (91)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (56)

    Public tenders (56)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada