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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    TECNISERVICIOS INDUSTRIALES (TECSIND), 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
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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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/01/24

      Court record opened

      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 (9)

    Related members (9)
    JOHAN MANUEL DUARTE CONTRERAS
    • PRESIDENTE
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    MARCO LEONARDO DUARTE CONTRERAS
    • VOCAL - DIRECTOR
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    JOHAN MANUEL DUARTE
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO DE FORMA INDIVIDUAL.
    • REPRESENTANTE
    MARCOS DUARTE NOCUA
    • DIRECTOR / PRESIDENTE
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    ANA MELIDA CONTRERAS RAMON
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    DUARTE CONTRERAS INTERNATIONAL INVESTMENTS AND TRADING CO LIMITED,S.A (CODIITCOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 6
    View

    INDUSTRIAS DUARTE CONTRERAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 3
    View

    TAINCOD INTERNATIONAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2007
    Related members: 3
    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)
    TECSIND vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    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 (1)

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

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    Organizacion actualizada