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Updated at 12 Jul 2024
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    • Panama

    Corporations and Foundations

    TECACE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
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    Related members (8)

    Related members (8)
    MELVA ALICIA WILLIAMS DE VILLALAZ
    • DIRECTOR / TESORERO
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    KARLA MERCEDES VILLALAZ WILLIAMS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    MELVIN ALFREDO TORRES MENDEZ
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS ALIMENTICIOS LA VILLA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2003
    Related members: 16
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    GANADERA ELIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2004
    Related members: 10
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    GRUPO AGROINDUSTRIAL SAN JOSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2003
    Related members: 8
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    Real estate (7)

    Real estate (7)
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    File: Nº 30464468
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18186
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 361
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TECACE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TECACE, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada