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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    TECHNOLOGIES ENGINEERING PANAMA, S.A. (TEPSA)

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SEBASTIAN PERERA PRIETO
    • DIRECTOR - TESORERO
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    AVIDAN APARICIO SANCHEZ
    • SUSCRIPTOR
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    TEOFILO MORENO
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NICPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 3
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    PANAMALI,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2009
    Related members: 3
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    GRUNDAL AND CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1991
    Related members: 2
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TECHNOLOGIES ENGINEERING PANAMA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada