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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    TEKES CORPORATION

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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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUIS CARLOS SINGARES
    • DIRECTOR - TESORERO
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    YAUDA KUZNIECKY
    • SUSCRIPTOR - PRESIDENTE
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    JOSE MARIA TROITINO
    • SECRETARIO
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    PALAVECINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1980
    Related members: 7
    View

    TANURA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1980
    Related members: 7
    View

    DESARROLLO DOS MARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1985
    Related members: 7
    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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada