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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    TEC TRADING AND FINANCIAL OPERATIONS 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 24/07/90

      Document submitted

    • 18/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    T.C.A.M.VAN RIJCKEVORSEL
    • SECRETARIO - DIRECTOR
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    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    S.B.RODGERS
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    HARDIN COMMERCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1986
    Related members: 4
    View

    HAWERA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1985
    Related members: 2
    View

    SENZA INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1989
    Related members: 2
    View
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