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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    TECHNOLOGY FILTER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 25/08/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FERNANDO MENDEZ VILLASMIL
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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    FRANCO FALCO
    • DIRECTOR - SECRETARIO
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    CORP. JURE, S.C., ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDNETE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    OFICINA 27-17, BALBOA OFFICE CENTER S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2017
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FILTROS PURIFICADORES DECLORADORES vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    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