Updated at 10 Jun 2024
Panama
Corporations and Foundations
TEVER FINANCE CORP.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/08/24
Document submitted
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10/08/24
Document submitted
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02/01/24
Document submitted
Related members (12)
Related members (12)
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KATHERINE GABRIELA CASTILLO
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DIRECTOR / TESORERO
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EDGARDO ALCIDES ONETTO BARRABINO
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PRESIDENTE - DIRECTOR
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EDUARDO SUERO CASTRO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y TESORERO ROTUNDO CONJUNTAMENTE
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REPRESENTANTE
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ROBERTO ABILIO HERNANDEZ DIAZ
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TESORERO - DIRECTOR
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MIRTHA VANEGAS DE PAZMIñO
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AGENTE RESIDENTE - AGENTE RESIDENTE
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SE REVOCA EL PODER GENERAL A: GARDEL DENICOLAY ALVAREZ.
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REPRESENTANTE
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SE REVOCA EL PODER GENERAL A: GARDEL DENICOLAY ALVAREZ.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
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JACK SQUARE FUTURES FUND, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1995
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1984
Related members: 6
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General index
TEVER FINANCE ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 18/09/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEVER FINANCE ...
Real estate (0)
Real estate (0)
No results found
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
TEVER FINANCE ...
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
TEVER FINANCE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TEVER FINANCE ...
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
TEVER FINANCE ...
Organizacion actualizada