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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    LA TECLA SOCIAL PANAMA S.A.

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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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    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    JOSE ALI DIAZ ARRATIA
    • DIRECTOR
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    ZULLY VIVIANA MORENO VILCHEZ
    • DIRECTOR
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    ENRIQUE ALONSO MORENO VILCHEZ Y JOSE ALI DIAZ ARRATIA
    • APODERADO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE CON LAS MISMAS FACULTADES Y PODERES.
    • REPRESENTANTE
    JOSE MIGUEL CANCHICA
    • TESORERO - DIRECTOR
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    SANDY GORDON DE SEBASTIAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE CON LAS MISMAS FACULTADES Y PODERES.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE CON LAS MISMAS FACULTADES Y PODERES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES G&R,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2010
    Related members: 2
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    TRADEMARES (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1994
    Related members: 2
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    ENRIQUE MORENO Y HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1982
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    LA TECLA SOCIAL PANAMA vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada