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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    TECHNO FINANCIAL INC.

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

    Changes history

    Changes history
    Business

    • 25/01/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    JUAN CARLOS NUñEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAUL ISAAC VEGA
    • SUBSECRETARIO - SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    LUIS MORALES MORAN
    • APODERADO - DIRECTOR / PRESIDENTE
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    GREISY DEL C. RODRIGUEZ DE CEDEñO
    • DIRECTOR - SECRETARIO - TESORERO - DIRECTOR - SECRETARIO - TESORERO
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    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (371) Other organizations with which this organization shares directors and dignitaries.

    SARATOGA ENTERPRISE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1998
    Related members: 17
    View

    WINNER SUPPLY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1998
    Related members: 16
    View

    BEREZNIKI INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1997
    Related members: 13
    View
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