Updated at 15 Dec 2024
Panama
Corporations and Foundations
TELFIN INC.
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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
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06/08/24
Document submitted
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01/08/24
Document submitted
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30/06/24
Document submitted
Related members (14)
Related members (14)
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ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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GIUSEPPE CICATELLI
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DIRECTOR / PRESIDENTE
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IVAN ALBERTO MEDINA RODRIGUEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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VIANCA CAMPAGNANI
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DIRECTOR / TESORERO
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OLGA CICATELLI
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4421)
Related organizations (4421)
Other organizations with which this organization shares directors and dignitaries.
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FINCA AGROINDUSTRIAL VOLCAN S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2016
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2014
Related members: 8
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General index
TELFIN INC.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/11/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/08/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TELFIN INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TELFIN INC.
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
TELFIN INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TELFIN INC.
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
TELFIN INC.
Organizacion actualizada