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    • Panama

    Corporations and Foundations

    T.E.F. TECHNIQUE EQUIPMENT AND FINANCIAL S.A.

    Last query to official sources on 15 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 11/11/80

      Document submitted

    Related members (7)

    Related members (7)
    MAURICE G. HESS
    • TESORERO - DIRECTOR
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    MAURICE GIRIENS
    • PRESIDENTE - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    SAN JUAN REAL ESTATE AND FINANCIAL COMPANY INC.(SOCIEDAD INMOBILIARIA Y FINANCIERA DE SAN JUAN SA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1962
    Related members: 7
    View

    RESIDENCE LOS TERREROS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1988
    Related members: 6
    View

    CLUBHOTEL LOS TERREROS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1988
    Related members: 4
    View
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