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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SOLUCIONES TECNICAS Y CONSTRUCCION, 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
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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
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    Related members (6)

    Related members (6)
    MARIA ELENA GUARDIA DE CHONG
    • DIRECTOR / SECRETARIO
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    TANIA ARGENTINA CHONG GUARDIA DE FLEMING
    • DIRECTOR / TESORERO - APODERADO - SUSCRIPTOR
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    LEGAL IUDEX ESTUDIO JURIDICO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    ISTHMUS WORLD WIDE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 4
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    FUNDACIÓN NATSUKI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/11/2022
    Related members: 4
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    FUNDACIÓN INCLUSIVA O INCLUSIVE FOUNDATION

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/08/2014
    Related members: 2
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLTECO vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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