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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    SEFITEC, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LUIS CESPEDES
    • PRESIDENTE - DIRECTOR
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    JACINTO LOPEZ
    • DIRECTOR - TESORERO
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    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (675) Other organizations with which this organization shares directors and dignitaries.

    TOTAL INVESTMENT AND TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1980
    Related members: 10
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    GENEVA INTERPROM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1981
    Related members: 8
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    AMERICAN INVESTORS AND ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1982
    Related members: 8
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (19)

    Public tenders (19)
    MINISTERIO DE EDUCACION Adjudicado
    suministro de materiales y construcción de nueva acometida eléctrica que alimentara los pabellones a,b, c y d del colegio.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    CAJA DE SEGURO SOCIAL Adjudicado
    suministro e instalación de tres paneles de distribución, tuberias, cableado, tomacorrientes y todo lo necesario para alimentar los equipos del nuevo sistema de expediente digital en la pol. dr. blas gomez chetro de arraijan.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    EMPRESA DE TRANSMISIÓN ELÉCTRICA, S.A. ( ETESA ). Adjudicado
    suministro de dos (2) cámaras termográficas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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