Updated at 26 May 2024
Panama
Corporations and Foundations
TECH INVESTMENTS ICG, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/01/24
Document submitted
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16/12/20
Document submitted
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15/06/20
Document submitted
Related members (14)
Related members (14)
ROBINSON DARIO SAAVEDRA MORENO
•
SUSCRIPTOR
|
MARYSABEL MALDONADO RAUDALES
•
DIRECTOR / PRESIDENTE
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IRVING DARIO RAMIREZ MENA
•
SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO, Y EN AUSENCIA DE TODOS ESTOS, PRO EL TESORERO.
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REPRESENTANTE
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FERDINANDO VOTO LUCIA
•
DIRECTOR / VICEPRESIDENTE - DIRECTOR / TESORERO
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FEDERICO ANTONIO DE LA SOLEDAD NASSER FACUSSE
•
DIRECTOR / PRESIDENTE
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VANESSA LIZZETTE VELASQUEZ LANZA
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2013
Related members: 8
|
INVERSIONES CUSCATLAN CENTROAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2001
Related members: 6
|
INVERSIONES CUSCATLAN HONDURAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2018
Related members: 5
|
General index
TECH INVESTMEN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/01/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/12/2020
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 15/06/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TECH INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TECH INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TECH INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TECH INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TECH INVESTMEN...
Organizacion actualizada