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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    TECNICOS EN SEGUROS, 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
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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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    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
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    Related members (8)

    Related members (8)
    MORENO, MARQUEZ & PRECIADO
    • AGENTE RESIDENTE
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    MARY GRACE DE LA GUARDIA
    • DIRECTOR
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    ENRIQUE JARAMILLO SARACENI
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AUTOS PARTES FEDERALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1995
    Related members: 4
    View

    PANDA CHIRIQUI, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1997
    Related members: 2
    View

    NETWORK RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1992
    Related members: 2
    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)
    SIN DATA en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-06-30 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-01-02 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-12-08 Source: La Estrella
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    Organizacion actualizada