Loading
Panama

Corporations and Foundations

TINECO HOLDING, INC.

Last query to official sources on 05 Mar 2025

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (16)

Related members (16)
GALINDO, ARIAS Y LOPEZ
AGENTE RESIDENTE
JUAN CARLOS SALAZAR HEGEL
DIRECTOR SUPLENTE
JOSÉ FERNANDO TRES FIGUEROA
DIRECTOR / SECRETARIO
GGH & CO., S.A.
Suscriptor
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.
REPRESENTANTE
LEC & CIA., S.A
Suscriptor
AITOR EUGENIO IRIBERRI GONZALEZ
DIRECTOR / PRESIDENTE
XIOMARA CALDERON BARRENO
DIRECTOR / TESORERO
BLANCA ANALIDA CARDENAS UREÑA
DIRECTOR / SECRETARIO
EL PRESIDENTE OSTENRARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (630) Other organizations with which this organization shares directors and dignitaries.

FABROS HOLDINGS S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 30/05/2024
Related members: 6

GMS SERVICES, S. R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/07/2006
Related members: 4

PENTOS REAL ESTATE, S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/07/2023
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada