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    • Panama

    Corporations and Foundations

    TEKINS SECURITY CORP.

    Last query to official sources on 06 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/07/11

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    LINERO & LINERO
    • AGENTE RESIDENTE
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    JORGE GASPAR RAMIREZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ASELA ZOE PORTILLO HUICOCHEA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL QUE ESTE DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL QUE ESTE DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL QUE ESTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ZOEMI.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/03/2022
    Related members: 5
    View

    CONECTA SYSTEMS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2018
    Related members: 2
    View

    TECNOLOGIA LIMITADA LATAM,, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1998
    Related members: 2
    View
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    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)

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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada