Updated at 23 Oct 2024
Panama
Corporations and Foundations
TEFINCOM S.A.
Watch this company
Receive changes alerts.
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
-
07/07/23
Document submitted
-
29/10/20
Document submitted
-
07/10/20
Document submitted
Related members (14)
Related members (14)
|
MATA & PITTI
•
AGENTE RESIDENTE
|
|
FERNANDO ENRIQUE MONTERO DE GRACIA
•
SUSCRIPTOR
|
|
CARLOS ALBERTO WEAND ORTIZ
•
SUSCRIPTOR
|
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA
•
REPRESENTANTE
|
|
tt & asociados
•
AGENTE RESIDENTE
|
|
ANGELOS HADJIMICHAEL
•
DIRECTOR / TESORERO
|
|
ALESIA KABANOVA
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (213)
Related organizations (213)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2014
Related members: 12
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2013
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2014
Related members: 8
|
General index
TEFINCOM S.A.
Public deeds (24)
Public deeds (24)
|
Asiento Electrónico Nº 12 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/07/2023
|
|
Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/10/2020
|
|
Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/10/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEFINCOM S.A.
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
TEFINCOM 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
TEFINCOM S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TEFINCOM S.A.
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
TEFINCOM S.A.
Organizacion actualizada