Updated at 08 Jan 2025
Panama
Corporations and Foundations
TECPAN INVERSIONES CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/01/25
Document submitted
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12/02/16
Document submitted
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23/07/14
Document submitted
Related members (12)
Related members (12)
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JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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MARIO JAVIER TEJADA BARREDA
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DIRECTOR / PRESIDENTE
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JULIO ANTONIO QUIJANO BERBEY
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SUSCRIPTOR
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AROSEMENA NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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ERIK ARTURO COY COY
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SECRETARIO - DIRECTOR
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MARIA ANDREA MONTERROSO LOWENTHAL
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TESORERO - DIRECTOR
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SE OTORGA PODER GENERAL A FAVOR DE ISABEL CRISTINA MARIN MELGAR, SEGUN DOCUMENTO 2642788 FICHA 600799 DE LA SECCION DE PERSONAS DESDE EL 24 DE JULIO DE 2014.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2012
Related members: 4
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MESOAMERICA LOGISTIC SERVICES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2024
Related members: 3
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General index
TECPAN INVERSI...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/06/2024
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 20/06/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TECPAN INVERSI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
TECPAN INVERSI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TECPAN INVERSI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TECPAN INVERSI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TECPAN INVERSI...
Organizacion actualizada