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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TECH TRANSPORTATION, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    GUILLERMO GARCIA
    • AGENTE RESIDENTE
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    MONIQUE PADILLA DE CESPEDES
    • DIRECTOR / PRESIDENTE
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    FLAVIA CAROLINA FAUSTINI BONILLO
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL Y EXTRAJUDICIALMETE SERAN OBLIGATORIOS PARA ELLA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (474) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN INVESTORS AND ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1982
    Related members: 4
    View

    TOTAL INVESTMENT AND TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1980
    Related members: 4
    View

    VANREES ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1984
    Related members: 4
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TECH vigente
    Solo con suscripción
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    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
    Solo con suscripción
    Solo con suscripción
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    News (228)

    News (228)
    Solo con suscripción
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    Publication date: 2023-12-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-13 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-12-13 Source: La Estrella
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    Organizacion actualizada