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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA TECE, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (15)

    Related members (15)
    MARIA DEL CARMEN ACEVEDO PONCE
    • SUSCRIPTOR
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    LEONIDAS ARJONA LEE
    • DIRECTOR / TESORERO
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    VILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    JACQUELINE BERN
    • DIRECTOR - SECRETARIO
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    GONZALEZ & CO,
    • AGENTE RESIDENTE
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    INGRID BERN
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (328) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA NUEVO MUNDO, S.A. (FINMU, S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 8
    View

    CASA DEL MAR BEACH CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 5
    View

    INMOBILIARIA LA VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 5
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (114)

    Customs (114)
    partes para aires acondicionados
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    muebles
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    Solo con suscripción
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    manejadora exterior
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    Operation permits (3)

    Operation permits (3)
    CONSTRUCTORA TECA, S.A vigente
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    CONSTRUCTORA JECE, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    CONSTRUCTORA TECE, S.A cancelado
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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
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    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2024-09-11 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-06-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-06-05 Source: La Prensa
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    Organizacion actualizada