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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TRADING ENERGY CONSULTANTS, 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
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    Related members (5)

    Related members (5)
    YAZMIN ZULEIKA GONZALEZ GIL
    • DIRECTOR - SECRETARIO
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    JORGE LUIS FERNANDEZ ESPINO
    • TESORERO - VOCAL - DIRECTOR - SUSCRIPTOR
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    DAYANA VANESA FERNANDEZ GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD ADEMAS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    COMERCIALIZADORA DE NUTRICION ESENCIAL INTERNACIONAL, S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2019
    Related members: 3
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    TRIBUNAL ADMINISTRATIVO DE CONTRATACIONES PUBLICAS Adjudicado
    para el servicio de analisis del sistema electrico y recomendaciones para la adquisición de planta eléctrica de emergencia, en el edificio 869, sede del tribunal administrativo de contrataciones públicas, esto obedece a los constantes apagones que aquejan a la institución lo que impide su buen funcionamiento.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRADING ENERGY CONSULTANTS S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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