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    • Panama

    Corporations and Foundations

    INVERSIONES TECNICAS Y CONSULTING,S.A.

    Last query to official sources on 08 Nov 2024

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    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (20)

    Related members (20)
    LOLA BARCALA BLAISDELL
    • AGENTE RESIDENTE
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    RAFAEL OLLOQUI DOMINGUEZ
    • DIRECTOR / TESORERO
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    ADOLFO OLLOQUI DOMINGUEZ
    • APODERADO - DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    View
    LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EN SU DEFECTO POR EL VICEPRESIDENTE O EN AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LUIS ALBERTO LA ROCCA
    • APODERADO
    View
    YORDALY CONTRERAS PUERTA
    • TESORERO
    View
    CRISTOBAL DAVIS
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EN SU DEFECTO EL VICEPRESIDENTE, O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IBEROAMERICANMA CORPORATION, INC.
    • Director
    GRUPO OLLOQUI CORPORACION DE NEGOCIOS S.A.
    • Director / Tesorero
    IBEROAMERICANMA CORPORATION, INC.
    • Tesorero
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    GENERAL ATLANTICA DE INVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1998
    Related members: 13
    View

    INTERPACIFICO INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2005
    Related members: 13
    View

    SYSTEM ONE INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 13
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Government payments (60)

    Government payments (60)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada