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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ACUÑA, ECHEVERRIA, TEJERA Y ASOCIADOS.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/22

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    DOLORES ECHEVERRIA DE TEJERA.
    • SOCIO
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    MARTIN TEJERA ORTEGA
    • SOCIO
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    EL SOCIO FUNDADOR INDIVIDUALMENTE, EN CASO DE AUSENCIA DE ESTE, LO REPRESENTARA DOLORES ECHEVERRIA DE TEJERA.
    • REPRESENTANTE
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    Associations (0)

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

    CONSTRUCCIONES ESPECIALES C.G,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2017
    Related members: 1
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    SOLUCIONES Y ASESORES LEGALES

    Organization type: SOCIEDAD CIVIL
    Registration date: 14/06/2019
    Related members: 1
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    CPA PTY EXPRESS

    Organization type: SOCIEDAD CIVIL
    Registration date: 14/06/2019
    Related members: 1
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    Real estate (0)

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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)
    PYMES CONTAB vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AETA CONTADORES Y ABOGADOS cancelado
    Solo con suscripción
    Solo con suscripción
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    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 (0)

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    News (0)

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    Organizacion actualizada