Panama
Corporations and Foundations
GRUPO TRAMPA CLEAN SERVICES INC.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (9)
Related members (9)
RÓMULO VERGARA
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SUSCRIPTOR
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KAREN DUBRASKA ARGUINZONEZ GUZMAN
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN AUSENCIA LA EJERCERÁ EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS LA EJERCERÁ EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTA
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REPRESENTANTE
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MARIA LUISA OLIVARREN DIAZ
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DIRECTOR / TESORERO
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FRANCISCO CLAUDIO VASCONCELOS SOLON
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
CASA DE EMPEÑO EL PUENTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/1995
Related members: 6
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CASA DE EMPEÑO VISTA HERMOSA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/1974
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/1997
Related members: 4
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General index
GRUPO TRAMPA C...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/04/2025
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/10/2023
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO TRAMPA C...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO TRAMPA C...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO TRAMPA C...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO TRAMPA C...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO TRAMPA C...
Organizacion actualizada