Panama
Corporations and Foundations
INVERSIONES TECNICAS DE INGENIERIA S.A.
Last query to official sources on 30 Jun 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Contact information
Contact information
Changes history
Changes history
Business
-
28/06/25
Submitted public tender
-
28/06/25
Document submitted
-
31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
DEMETRIO CEBALLOS SANCHEZ
•
SUSCRIPTOR - DIRECTOR - VOCAL
|
LEILA YAMILETTE CEBALLOS MARTINEZ
•
DIRECTOR - SECRETARIO
|
EDITH NELLY MARTINEZ DE CEBALLOS
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
|
SE LE OTORGA PODER GENERAL A FAVOR DE ABEL ABDIEL CEBALLOS MARTINEZ DEL DOCUMENTO 2150145 DEL DEPARTAMENTO DE PERSONAS DESDE EL DIA 30 DE MARZO DEL 2012
•
Apoderado
|
NO CONSTA
•
Tesorero
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTA.
•
REPRESENTANTE
|
ERNESTO G. DE LA S. ANTUNEZ WILSON
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2015
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/10/2015
Related members: 1
|
General index
INVERSIONES TE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/06/2023
|
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/03/2023
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TE...
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
Assets index
INVERSIONES TE...
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
|
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES TE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
INVERSIONES TE...
Social Security Fund (9)
Social Security Fund (9)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
|
See more results |
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES TE...
Organizacion actualizada