Updated at 29 Apr 2024
Panama
Corporations and Foundations
TEE ONE, 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
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29/04/24
Document submitted
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04/01/24
Document submitted
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02/05/23
Document submitted
Related members (17)
Related members (17)
TREASURER HARE HOLDING LTD.
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DIRECTOR / TESORERO
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VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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JORGE LUIS DIAZ NUÑEZ
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APODERADO
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PRESIDENT HARE HOLDING, LTD.
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Director / Presidente
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SECRETARY HARE HOLDING, LTD.
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Director / Secretario
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ESTEBAN ENRIQUE ICAZA HUERTAS
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DIRECTOR / TESORERO
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REAL ESTATE DIRECTORSHIP, S.A.
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DIRECTOR - VICEPRESIDENTE
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SECRETARY TO HOLDING, LTD.
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2013
Related members: 5
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PROPERTY INVESTMENT DEVELOP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2006
Related members: 3
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General index
TEE ONE, S.A.
Public deeds (36)
Public deeds (36)
Asiento Electrónico Nº 16 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 15 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/03/2023
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Asiento Electrónico Nº 14 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/05/2022
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 29/06/2018
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
TEE ONE, S.A.
Real estate (13)
Real estate (13)
File: Nº 30160657
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30160697
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30160700
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
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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
TEE ONE, S.A.
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
TEE ONE, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TEE ONE, S.A.
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.
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
TEE ONE, S.A.
Organizacion actualizada