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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TEKOA 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/06/98

      New property

      Solo con suscripción

      Solo con suscripción

    • 13/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CELLY DE FASKHA
    • DIRECTOR - SECRETARIO
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    SANJUR, PRIMOLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EDY ISRAEL MISSRIE JAMOUS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, SERA EL REPRESENTANTE LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SMART BUSINESS AND HOME S.A. (SMARTBH)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2018
    Related members: 3
    View

    LASER FOIL SYSTEM CORP .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1990
    Related members: 2
    View

    GABRIELA CLAVO Y CANELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2001
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 36409
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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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