Panama
Corporations and Foundations
TRAMITES Y PROYECTOS, S.A.
Last query to official sources on 08 Jul 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
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Capital
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Domicile
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Changes history
Changes history
Business
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20/06/25
Document submitted
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20/04/23
Document submitted
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12/04/23
Document submitted
Related members (9)
Related members (9)
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ARIEL OSPINA ROSAS
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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ARACELIS UREÑA CARVAJAL
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VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR
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NORIS ZARETH TOULIER MOLINA
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DIRECTOR - TESORERO - SUBSECRETARIO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESEIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.------------------------
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REPRESENTANTE
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LICENCIADO ARIEL DELGADO CEDULA 6-703-1383
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AGENTE RESIDENTE
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LICENCIADO ARIEL DELGADO CEDULA 67031383
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESEIDENTE OSTEN
TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTE
NTARA,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.------------------------
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REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESEIDENTE OSTEN
TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTE
NTARA,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.------------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2007
Related members: 2
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General index
TRAMITES Y PRO...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/07/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/04/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRAMITES Y PRO...
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
TRAMITES Y PRO...
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
TRAMITES Y PRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRAMITES Y PRO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
TRAMITES Y PRO...
Organizacion actualizada