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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TECLEX & ASOCIADOS.

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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
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    Related members (5)

    Related members (5)
    JESAHELY DE JANÓN.
    • SOCIO
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    DAVID OCTAVIO OLMEDO ORTEGA
    • SOCIO
    • SOCIO
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    TODOS Y CADA UNO DE LOS SOCIOS DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNADA, PARCIAL O TOTAL; PODRAN EJERCER LA REPRESENTACION LEGAL Y LA ADMINISTRACION DE LA SOCIEDAD.
    • REPRESENTANTE
    FARAH DEL CARMEN ALLEYNE HEPBURN
    • SOCIO
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    TODOS Y CADA UNO DE LOS SOCIOS DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNADA, PARCIAL O TOTAL; PODRAN EJERCER LA REPRESENTACION LEGAL Y LA ADMINISTRACION DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO H&D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 2
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    PANAMA PROPERTY ATTORNEYS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 17/02/2011
    Related members: 1
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    FUNDACION JUVENTUD UNIDA POR PANAMA (JUP)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2008
    Related members: 1
    View
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