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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    TEXTILE MACHINERY ENGINEERING INC.

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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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    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

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    SIMONETTA PERUCCHI BORSA
    • DIRECTOR - TESORERO - SECRETARIO
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    FIORENZO PERUCCHI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESNTANTE LEGAL . EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (178) Other organizations with which this organization shares directors and dignitaries.

    CAMILUNA FINANCIAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 14
    View

    DELVISTA FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1998
    Related members: 10
    View

    BESANCON INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2001
    Related members: 10
    View
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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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