Panama
Corporations and Foundations
TINECO HOLDING, INC.
Last query to official sources on 05 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (16)
Related members (16)
GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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JUAN CARLOS SALAZAR HEGEL
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DIRECTOR SUPLENTE
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JOSÉ FERNANDO TRES FIGUEROA
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DIRECTOR / SECRETARIO
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GGH & CO., S.A.
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Suscriptor
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SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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LEC & CIA., S.A
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Suscriptor
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AITOR EUGENIO IRIBERRI GONZALEZ
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DIRECTOR / PRESIDENTE
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XIOMARA CALDERON BARRENO
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DIRECTOR / TESORERO
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BLANCA ANALIDA CARDENAS UREÑA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE OSTENRARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (630)
Related organizations (630)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 30/05/2024
Related members: 6
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/07/2006
Related members: 4
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PENTOS REAL ESTATE, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/07/2023
Related members: 4
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General index
TINECO HOLDING...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 23/07/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/07/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/11/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TINECO HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TINECO HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TINECO HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
TINECO HOLDING...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TINECO HOLDING...
Organizacion actualizada