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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    TENCONTUA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    IVAN ALEXIS ITURRALDE MORENO
    • SUSCRIPTOR
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    LINKORP
    • AGENTE RESIDENTE
    FRANCISCO MARTINELLI BERMUDEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    MICHELLE MARTINELLI
    • DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
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    ENRIQUE FERNANDEZ DE MARCO
    • DIRECTOR / SECRETARIO
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    BRETT PATTON
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (1890) Other organizations with which this organization shares directors and dignitaries.

    SULU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1959
    Related members: 6
    View

    DORDLAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1984
    Related members: 5
    View

    HOLLIN INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1988
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA TUA vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (1)

    News (1)
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    Publication date: 2011-02-03 Source: La Prensa
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    Organizacion actualizada