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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    EL ELECTRICO INTERNACIONAL, 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
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    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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    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

    • 24/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    SANTANA DIAZ PEÑALBA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MORENO Y FABREGA
    • APODERADO
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    JORGE CAMPELL REYNA
    • APODERADO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.-
    • REPRESENTANTE
    SANTANA DIAZ PEöALBA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    ACE HARDWARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1994
    Related members: 9
    View

    TECNO AUTO S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1986
    Related members: 7
    View

    TECNO TALLER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1986
    Related members: 7
    View
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    Next arrow_forward Legal

    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 (3)

    Operation permits (3)
    EL ELECTRICO INTERNACIONAL, S.A vigente
    Solo con suscripción
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    EL ELECTRICO INTERNACIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    EL ELECTRICO INTERNACIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada