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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    TECNO VALORES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LOYRA GISELLA CHI DE AROSEMENA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    FLORENCIO HARMODIO AROSEMENA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JAIME MORA SOLIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (222) Other organizations with which this organization shares directors and dignitaries.

    FINANZAS Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1971
    Related members: 8
    View

    INMOBILIARIA GIRASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 7
    View

    ROUGE OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1990
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TECNO VALORES S.A vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada