Updated at 26 Apr 2024
Panama
Corporations and Foundations
INVERSIONES TELMO S.A.
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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
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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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26/04/24
Document submitted
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04/01/24
Document submitted
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14/12/17
Document submitted
Related members (9)
Related members (9)
OSCAR ROLANDO SANTIZO MARTINEZ
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DIRECTOR / TESORERO
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ERWIN ARTURO TORRES BRUGIATI
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
CARMENET TRADING COMPANY, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 05/03/2012
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/07/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2020
Related members: 3
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General index
INVERSIONES TE...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 06/09/2023
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/08/2021
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TE...
Real estate (2)
Real estate (2)
File: Nº 30145313
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30145312
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES TE...
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
INVERSIONES TE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES TE...
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
INVERSIONES TE...
Organizacion actualizada