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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO TECNIK 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JORGE LEONIDAS DE LEON
    • PRESIDENTE - TESORERO
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    EMERARDO ERIC MIRANDA
    • AGENTE RESIDENTE
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    EVELIO RAMIREZ SANCHEZ
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    DIOGENES ALEXIS CONTRERAS CERRUD
    • DIRECTOR - DIRECTOR / SECRETARIO
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    LUIS ERNESTO PERES FRIAS
    • AGENTE RESIDENTE
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    RAUL HUMBERTO RAMIREZ GUTIERREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CIUDAD ATENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2007
    Related members: 2
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    RESIDENCIAL LAUREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2015
    Related members: 1
    View

    INVERSIONES VENTAVIV, S.A.(VENTAVIV, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1985
    Related members: 1
    View
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    Real estate (0)

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    Customs (6)

    Customs (6)
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    esterilizador portatil de aire
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TECNIK vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada