Panama
Corporations and Foundations
TECPAN INVERSIONES CORP.
Last query to official sources on 08 Jan 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
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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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23/06/25
Document submitted
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12/02/16
Document submitted
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23/07/14
Document submitted
Related members (12)
Related members (12)
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JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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MARIO JAVIER TEJADA BARREDA
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DIRECTOR / PRESIDENTE
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JULIO ANTONIO QUIJANO BERBEY
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SUSCRIPTOR
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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ERIK ARTURO COY COY
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SECRETARIO - DIRECTOR
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MARIA ANDREA MONTERROSO LOWENTHAL
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TESORERO - DIRECTOR
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SE OTORGA PODER GENERAL A FAVOR DE ISABEL CRISTINA MARIN MELGAR, SEGUN DOCUMENTO 2642788 FICHA 600799 DE LA SECCION DE PERSONAS DESDE EL 24 DE JULIO DE 2014.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2012
Related members: 4
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MESOAMERICA LOGISTIC SERVICES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2024
Related members: 3
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General index
TECPAN INVERSI...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/06/2024
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 20/06/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/02/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TECPAN INVERSI...
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
TECPAN INVERSI...
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
TECPAN INVERSI...
Operation permits (0)
Operation permits (0)
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Operations index
TECPAN INVERSI...
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
TECPAN INVERSI...
Organizacion actualizada