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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TECNOCIVIL, INC.

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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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    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
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    Related members (5)

    Related members (5)
    LCDA. EVELIN E. MC NULTY GUERRA
    • AGENTE RESIDENTE
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    RUTH ELIZABETH GUERRA
    • TESORERO - DIRECTOR
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    VILMA CAROLINA CISNEROS PADILLA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARMEVI

    Organization type: FUNDACION
    Registration date: 15/11/2007
    Related members: 3
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    INVERSIONES CARMEVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2014
    Related members: 2
    View

    TECNO INVERSIONES PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2016
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 69778
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (20)

    Customs (20)
    maquina de soldar con sus accesorios - e...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    filtros de aire
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    discos de corte
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    Operation permits (2)

    Operation permits (2)
    TECNOCIVIL, INC vigente
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    Solo con suscripción
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    Solo con suscripción
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    TECNOCIVIL, INC cancelado
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada