Updated at 04 Jun 2024
Panama
Corporations and Foundations
TEKKANOVA INVESTMENTS S.A
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/08/24
Document submitted
-
03/08/24
Document submitted
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03/08/24
Document submitted
Related members (19)
Related members (19)
XIAO FENG WU
•
SUSCRIPTOR
|
LEONEL ECHEVERRIA ALLEN
•
DIRECTOR / PRESIDENTE
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KAI GANG LIU SU
•
SUSCRIPTOR
|
YAMILETH YE LI
•
DIRECTOR / SECRETARIO
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NADYUSKA ELIZABETH ROCHA SUBIA
•
AGENTE RESIDENTE
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GRETA SANTIZO
•
DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL PRESIDENTE Y EN SU
AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES ALFA INTERNACIONAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2009
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/06/2021
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2017
Related members: 2
|
General index
TEKKANOVA INVE...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/12/2023
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/12/2023
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEKKANOVA INVE...
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
TEKKANOVA INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TEKKANOVA INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TEKKANOVA INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TEKKANOVA INVE...
Organizacion actualizada