Updated at 23 Apr 2024
Panama
Corporations and Foundations
SOCIEDAD TENEDORA DE VALORES AUTOMOTRICES, S.A. (SOTEVA, S.A.)
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/09/19
Document submitted
-
01/12/17
Document submitted
-
21/07/17
Document submitted
Related members (21)
Related members (21)
CHCL RESIDENT AGENTS SERVICES
•
AGENTE RESIDENTE
|
ROBERTO FASQUELLE
•
SUSCRIPTOR
|
JOSE RICARDO POMA DELGADO
•
DIRECTOR - PRESIDENTE
|
ARIAS, FABREGA & FABREGA
•
AGENTE RESIDENTE
|
ISAIAS ALBERTO BELTRAN (SUPLENTE)
•
DIRECTOR
|
CESAR AUGUSTO LACAYO LACAYO
•
DIRECTOR
|
NO CONSTA
•
Tesorero
|
Associations (0)
Associations (0)
No results found
Related organizations (95)
Related organizations (95)
Other organizations with which this organization shares directors and dignitaries.
HOTELERA REAL DEL ATLANTICO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2013
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1972
Related members: 4
|
INTERNATIONAL AUTOMOBILE ADVISORY & MARKETING SERVICES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2002
Related members: 4
|
General index
SOCIEDAD TENED...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/11/2019
|
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/12/2017
|
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 27/07/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOCIEDAD TENED...
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
SOCIEDAD TENED...
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
SOCIEDAD TENED...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOCIEDAD TENED...
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
SOCIEDAD TENED...
Organizacion actualizada