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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    SECA ENERGY PANAMA 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    article
    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

    • 24/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CINDY YOHANNA PRIETO SANCHEZ DE MARTINEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    DOMINGO AARON MARTINEZ GORDON
    • DIRECTOR / SECRETARIO
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    IAN LEONI MARTINEZ GORDON
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONAS O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TECNICARIAS IBEROAMERICA, S.A. (TISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 3
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    GRUPO MARTINEZGORDON,S.A. O GRUPO MG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1998
    Related members: 2
    View

    UCC CENTRAL AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    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 (65)

    Customs (65)
    cables
    Solo con suscripción
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    Solo con suscripción
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    cables
    Solo con suscripción
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    Solo con suscripción
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    paneles solares
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    inversores
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    contadores
    Solo con suscripción
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    Solo con suscripción
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    escalera
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    SECA ENERGY PANAMA S.A vigente
    Solo con suscripción
    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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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada