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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    TECNI PETROLEUM, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ONDINA MERCEDES RUIZ DE FREITAS
    • DIRECTOR - TESORERO
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    KENIA KAN DE RODRIGUEZ
    • SUSCRIPTOR
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    KENIA MERCEDES KAN DE RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN AUSENCIA DEL PRESIDENTE LA SOCIEDAD RECAERA EN EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    WESTERN EMPIRE NEW ZEALAND,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2006
    Related members: 6
    View

    PLATINUM FOREX STRATEGIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2004
    Related members: 4
    View

    ORKA SERVICIOS MULTIPLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2003
    Related members: 4
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    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 (0)

    News (0) No results found
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    Organizacion actualizada