Updated at 24 Oct 2024
Panama
Corporations and Foundations
TDE 1 PROMOTORA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/10/24
Document submitted
Related members (5)
Related members (5)
ENRIC GONZALEZ PLAZA
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AGENTE RESIDENTE
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MARIA ERMELINDA GUILLEN
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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YUSELLY HERENITH PÉREZ GUILLÉN
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SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE , Y EN CASO DE AUSENCIA O IMPOSIBILIDAD, EL SECRETARIO .
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: PERSONERÍA JURÍDICA
Registration date: 11/10/1961
Related members: 1
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ASOCIACIÓN NACIONAL DE INSTITUCIONES FINANCIERAS (ANIFI) Organization type: PERSONERÍA JURÍDICA
Registration date: 31/01/1997
Related members: 1
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AFILIACIÓN DE ENTRENADORES DE BOXEO (AFEBOX) Organization type: SOCIEDAD COMÚN
Registration date: 23/07/2003
Related members: 1
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General index
TDE 1 PROMOTOR...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TDE 1 PROMOTOR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TDE 1 PROMOTOR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TDE 1 PROMOTOR...
Operation permits (0)
Operation permits (0)
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Operations index
TDE 1 PROMOTOR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TDE 1 PROMOTOR...
Organizacion actualizada