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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    TECNOVIAL PTY 0911, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MATEO ALFONSO SÁNCHEZ
    • DIRECTOR / TESORERO
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    CLAUDIA PATRICIA SÁNCHEZ GARCÍA
    • DIRECTOR / PRESIDENTE
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    MARÍA JULIANA ALFONSO SANCHEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LOGISTIC SERVICES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 2
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    EMPRESA DE PROYECTOS E INVERSIONES, SOCIEDAD DE RESPONSABILIDAD LIMITIDA ( EMPRESA DE PROYECTOS E INVERSIONES, S.R.L.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2019
    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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    tractos de cadenas marca caterpillar mod...
    Solo con suscripción
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    tractos de cadenas marca caterpillar mod...
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    Operation permits (2)

    Operation permits (2)
    TECNOVIAL PTY vigente
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    TECNOVIAL PTY cancelado
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    Social Security Fund (6)

    Social Security Fund (6)
    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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    Solo con suscripción
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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