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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    RICARDO E. ORTEGA CUCALON

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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

    Related members (6)

    Related members (6)
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    Associations (11)

    Associations (11)
    Organizations in which this organization serves as a related member.
    TECNO SURGIX S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    FUNDACION MUSCUCHET
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCTORA R-M, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ROGELIO ANIBAL TUÑON DEL CID
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TECNO SURGIX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1994
    Related members: 2
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    MAQUINAS FRANQUEADORAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1962
    Related members: 2
    View

    DISTRIBUIDORA TECNOMEDICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1999
    Related members: 1
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    Government payments (1)

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