Panama
Corporations and Foundations
TRACTERIA ENTERPRISES, S.A.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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.
Changes history
Changes history
Business
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26/04/23
Document submitted
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05/02/20
Document submitted
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03/07/19
Document submitted
Related members (13)
Related members (13)
TRACTERIA ENTERPRISES, S.A.
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DIRECTOR / PRESIDENTE
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GUARDIA & CO.
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AGENTE RESIDENTE
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TS DIRECTORS LIMITED
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Director / Presidente
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KRP CORPORATE SERVICES TRUST REG.
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Director / Secretario
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EL PRESIDENTE,EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DEAMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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JORGE LOMBARDI
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PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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GRACIELA DUTARI
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TESORERO - DIRECTOR
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KURT SOLLBERGER
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SECRETARIO - DIRECTOR
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EL PRESIDENTE,EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE,EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (470)
Related organizations (470)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2006
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2006
Related members: 6
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General index
TRACTERIA ENTE...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/02/2020
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRACTERIA ENTE...
Real estate (0)
Real estate (0)
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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
TRACTERIA ENTE...
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
TRACTERIA ENTE...
Operation permits (0)
Operation permits (0)
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Operations index
TRACTERIA ENTE...
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.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TRACTERIA ENTE...
Organizacion actualizada