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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    TEQUESTA INVESTMENT, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    YULISSA ORTEGA ESPINOSA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    RAFAEL ARJONA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EUCARIS GONZALEZ
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (400) Other organizations with which this organization shares directors and dignitaries.

    BELLE ASSOCIATES PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 5
    View

    CAVIRBE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1996
    Related members: 5
    View

    OFF SHORE BETTING CLUB INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1996
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TEQUESTA INVESTMENT, INC en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
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    Organizacion actualizada