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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    TECHO INTERNATIONAL S.A.

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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
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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
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/01/71

      Document submitted

    Related members (7)

    Related members (7)
    JURGEN MOSSACK
    • AGENTE RESIDENTE
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    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    DOUGLAS SHERMAN WENZEL
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AVENTURA CONSULT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 6
    View

    ECO LODGES DE PANAMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1993
    Related members: 2
    View

    CENTRO ISTMEÑO DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1975
    Related members: 2
    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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    Public tenders (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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada