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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    TEKAT CORP S.A (TEKSA)

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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
    assignment
    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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    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

    • 10/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    AGUSTINA MARIA GUTIERREZ PITTI
    • SUSCRIPTOR
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    NANCY MONTENEGRO
    • DIRECTOR / TESORERO
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    AGUSTINA MARIA GUTIERRES PITTI
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO DEL SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    TERRA CORPORATION INC. (TECAT)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2015
    Related members: 5
    View

    PANAMA MACRO SERVICES INC. (PMS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 4
    View

    BOXY TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 30193370
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30186880
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    TEKAT CORP S. A vigente
    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 (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada