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Updated at 01 May 2024
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    • Panama

    Corporations and Foundations

    TECHOS CONSTRUCCIONES Y MATERIALES 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ARISTIDES MOLINA DE LA GUARDIA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ROSIDAR SHEIK BARRIA
    • DIRECTOR - PRESIDENTE
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    ROSIDAR SHEIK
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO. DURAN- TE SUS AUSENCIAS LO REEMPLAZARA AL PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    I.C.I. ITA CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2003
    Related members: 5
    View

    FLOWERS GROWERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2003
    Related members: 5
    View

    T.C.GTERRA CAPITAL GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2006
    Related members: 5
    View
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    Operation permits (1)

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    TECHOS Y MATERIALES DE CONSTRUCCION vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Organizacion actualizada