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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    TECNO INTERNATIONAL 2000 S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Folio Solo con suscripción
    schedule
    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
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    Related members (4)

    Related members (4)
    MICHAEL LEVY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JOSE CALVO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    RAFAEL YOUNG VIRZI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    MINERA DE LAS AMERICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2011
    Related members: 4
    View

    PELIKAN BUILDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1994
    Related members: 3
    View

    LYCASTE EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1992
    Related members: 3
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TECNO INTERNATIONAL 2000 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada