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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    TEKO NATIONAL DE PANAMA S.A.

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIA ISABEL DE LA LASTRA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FERNANDO RODRIGUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    DIMAS JAEN HERNANDEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LO OSTENTARA EL SECRETARIO Y LUEGO EL TESORERO.
    • REPRESENTANTE
    DAVID ARCE FONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LO OSTENTARA EL SECRETARIO Y LUEGO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TEKO HARDWOOD OF PANAMA S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1993
    Related members: 4
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    INVERSIONES JIMALARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2005
    Related members: 2
    View

    YOLO SIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1983
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada