Updated at 19 Dec 2024
Panama
Corporations and Foundations
TETRAEDRA HOLDING, INC.
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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
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Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/07/24
Document submitted
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18/12/23
Document submitted
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07/01/21
Document submitted
Related members (12)
Related members (12)
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GUILLERMO DE SAINT MALO ELETA
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DIRECTOR / PRESIDENTE
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MARIA DOLORES GARCIA COSTOYA
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DIRECTOR / VOCAL
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CEDEÑO ABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL (LA) PRESIDENTE(A), DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE ÉSTE, LA EJERCERA EL (LA) SECRETARIO(A) Y A FALTA DE AMBOS, LA EJERCERÁ EL (LA) TERSORERO (A).
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REPRESENTANTE
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JAIME DE LACALLE
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DIRECTOR / VOCAL
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JAVIER CASAIS MIRA
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DIRECTOR / SECRETARIO
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ANTONIO DE LA MORENA
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DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (193)
Related organizations (193)
Other organizations with which this organization shares directors and dignitaries.
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PHOTOVOLTAICS INVESTMENTS , CORP Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2014
Related members: 8
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PHOTOVOLTAICS DEVELOPMENTS, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2018
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2008
Related members: 7
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General index
TETRAEDRA HOLD...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/07/2024
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/04/2022
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 02/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TETRAEDRA HOLD...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TETRAEDRA HOLD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TETRAEDRA HOLD...
Operation permits (1)
Operation permits (1)
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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
TETRAEDRA HOLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TETRAEDRA HOLD...
Organizacion actualizada