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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    TECNO GENESIS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    MYRIAM KOURANY ROMAN
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    NICOLAS ADRIAN ARIZA
    • DIRECTOR - SUSCRIPTOR
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    BUFETE MADRID, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, QUIEN DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, QUIEN DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, QUIEN DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
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    Associations (0)

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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)
    TECNO KOURANY vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada