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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    TECNOVIAL, 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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ROBERTO EVANS CLARKE DUBOIS
    • DIRECTOR / TESORERO
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    JAIRO HERNAN ALFONSO OLAYA
    • APODERADO
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    ESPERANZA DE ALVARADO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE O EN AUSENCIA DE ESTE, POR LA SECRETARIA O EL TESORERO DE LA SOCIEDAD, O EL MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    JULIO CESAR JOVANE DEL CID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LOGISTICA INTERNACIONAL M.C., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 3
    View

    LOGISTIC SERVICES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 3
    View

    INVESTMENT ADVISORY HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 2
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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 (2)

    Customs (2)
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    tractos de cadenas marca caterpillar mod...
    Solo con suscripción
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    tractos de cadenas marca caterpillar mod...
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    Operation permits (1)

    Operation permits (1)
    TECNOVIAL cancelado
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    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.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada