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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    TECLIVEN, 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
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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
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    Related members (7)

    Related members (7)
    NAYADELL ORTEGA TEJEIRA
    • AGENTE RESIDENTE
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    CRISTINA MARIA PACHO HERRERO
    • DIRECTOR / TESORERO
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    JUAN FERNANDO ESPINOSA MUÑOZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA TENDRÁ EL PRESIDENTE .
    • REPRESENTANTE
    RIGOBERTO ALFREDO VARGAS ATENCIO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SHANTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2017
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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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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    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 (5)

    Customs (5)
    bombas
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    Solo con suscripción
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    equipo para medida de particulas lasair ii
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sanosil s003 - peroxido de hidrogeno
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TECLIVEN PANAMA vigente
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    Official Gazette (0)

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    Organizacion actualizada