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    • Panama

    Corporations and Foundations

    TIMISOARA COMMERCIAL GROUP, S.A.

    Last query to official sources on 12 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 28/07/86

      Document submitted

    Related members (6)

    Related members (6)
    AURELIO VILA
    • TESORERO - SECRETARIO - DIRECTOR
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    JOSE LUTRELL
    • PRESIDENTE
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    JOSE ROBERTO LUTRELL
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    LYSANDRA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1983
    Related members: 3
    View

    RADIO TAXI SEGURO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1993
    Related members: 2
    View

    VALENTINO CONTINETAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1988
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada