Updated at 04 Jun 2024
Panama
Corporations and Foundations
TEDARAV GROUP 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
Changes history
Changes history
Business
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07/07/24
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (6)
Related members (6)
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HERNAN JOSE ESQUIVEL
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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JOHANA AVILA CRUZ
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SUSCRIPTOR
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DRESSLER CORP.
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
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REPRESENTANTE
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NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (495)
Related organizations (495)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2012
Related members: 4
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General index
TEDARAV GROUP ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/10/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/07/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEDARAV GROUP ...
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
TEDARAV GROUP ...
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
TEDARAV GROUP ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TEDARAV GROUP ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TEDARAV GROUP ...
Organizacion actualizada