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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    EL TECAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    EFRAIN VILLARREAL ARENALES
    • SUSCRIPTOR
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    RODRIGO DENIS DURAN
    • DIRECTOR - PRESIDENTE
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    DIAZ, VILLARREAL Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERDENIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1997
    Related members: 9
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    PROQUIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1991
    Related members: 6
    View

    INVERSIONES DOLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1983
    Related members: 5
    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (13)

    Official Gazette (13)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-01-20 Source: La Prensa
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    Organizacion actualizada