Panama
Corporations and Foundations
TMT, S.A.
Last query to official sources on 08 Feb 2025
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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
Changes history
Changes history
Business
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20/06/25
Document submitted
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20/06/25
Document submitted
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20/06/25
Document submitted
Related members (12)
Related members (12)
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JORGE ESPINOSA
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SUSCRIPTOR
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FRANKLIN ROSALEZ
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SUSCRIPTOR
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EL PRESIDENTE FUNGIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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GABRIEL ARROCHA NIETO
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DIRECTOR / PRESIDENTE
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DIONISIO SANTAMARIA
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DIRECTOR / SECRETARIO
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HAYDEE MUÑOZ ESPINOSA DE BODDEN
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DIRECTOR / PRESIDENTE
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NUÑEZ, MORENO& ASOCIADOS -ABOGADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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TOWER ONE 36653 INVESTMENT CORP Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/1999
Related members: 3
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General index
TMT, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/11/2024
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/08/2024
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TMT, S.A.
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
TMT, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TMT, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TMT, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TMT, S.A.
Organizacion actualizada