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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    TECPRO PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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

    • 19/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RENUNCIA DECRETO 204
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    ANEL ELIECER CEDEñO CASTILLO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MARIA CRISTINA DAWSON ARIAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RENUNCIA DECRETO 204 EL PRESIDENTE) Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA ESCOGIDA POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (250) Other organizations with which this organization shares directors and dignitaries.

    UTOPIA FINANCE LIMITED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2002
    Related members: 5
    View

    GRACIE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1984
    Related members: 5
    View

    UNITED MANAGEMENT CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1997
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TECPRO PANAMA, S.A vigente
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    TECPRO PANAMA vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada