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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EL TESON, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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

    • 02/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS GUILLERMO SEQUEIRA GONZALEZ
    • DIRECTOR - PRESIDENTE
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    CRISTOBAL ALBERTO SEQUEIRA GONZALEZ
    • DIRECTOR - SECRETARIO
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    ALVARO ALFREDO ARIAS
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OBSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERA EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSULT AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1991
    Related members: 6
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    MOM REPOS MARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2014
    Related members: 1
    View

    SEQUEIRAGUERRERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/03/1999
    Related members: 1
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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