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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    TECNICA Y MAYORISTA JP (TMJP) 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
    corporate_fare
    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
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (6)

    Related members (6)
    ALEJANDRO ALBERTO PAPARONI MENDEZ
    • DIRECTOR / TESORERO
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    JESUS ALFREDO PAPARONI ECHEVERRIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JESUS ALFREDO PAPARONI MENDEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN SU AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EMILIO MANUEL LASSO LICONA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MI FLACA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 2
    View

    PANAMA E- BAY, pty, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2018
    Related members: 2
    View

    TEXELLCA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2013
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TMJP cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada