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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    TECAZMIN, 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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    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 (10)

    Related members (10)
    ENZO EDUARDO POLO CHEVA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EDUARDO ROBERTO CRUZ LANDERO
    • DIRECTOR / PRESIDENTE - APODERADO
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    TOMAS GABRIEL ARIAS VALDERRAMA
    • DIRECTOR / SECRETARIO - APODERADO
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    EL PRESIDENTE EN SU AUSENCIA SI NO SE HA DESIGNADO UN VICE-PRESIDNTE EJERCERA LA REPRESENTACION LEGAL LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO CONJUNTAMENTE CON EL AGENTE RESIDENTE.
    • REPRESENTANTE
    LUIS ENRIQUE POLO CHEVA
    • DIRECTOR / TESORERO
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    Lic. ENZO EDUARDO POLO CHEVA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MADRE TERESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2006
    Related members: 14
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    AC HOMES PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2007
    Related members: 14
    View

    GANADERA LA RESERVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1996
    Related members: 13
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30319475
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30319481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30285731
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada