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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA TEE ONE, S.A.

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    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

    Related members (7)

    Related members (7)
    MARCELO DE SOUZA CASTRO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ROSAURA REISS.
    • SUSCRIPTOR - AGENTE RESIDENTE
    • SUBSCRIPTORES
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    ITZA SANTAMARIA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERAN SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    DATASAFE DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 4
    View

    SEMAH CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 4
    View

    PLS 15 C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA TEE ONE,S.A vigente
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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.
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