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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    TEQUEÑISIMO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    JESUS JAVIER BETHANCOURT ROMERO
    • DIRECTOR
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    LOREDANA DEL CONTE DE SALEM
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    IBRAHIM ELIAS SALEM AHGAN
    • TESORERO - DIRECTOR / SECRETARIO
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    SE OTORGA PODER GENERAL DE ADMINISTRACION A LA SEÑORA LOREDANA DEL CONTE DE SALEM
    • Apoderado
    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARÁ EL TESORERO
    • REPRESENTANTE
    IBRAHIM SALEM
    • DIRECTOR
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    MAIRA DE LOURDES MAURE CORDERO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FORMAS IMPRESAS S.A. (FISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2002
    Related members: 2
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    INVERSIONES SALEM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2015
    Related members: 2
    View

    SUMINISTROS Y PRODUCTOS DEL ISTMO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CAFETERIA Y RESTAURANTE DON BLAS cancelado
    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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    TEQUEÑISIMO vigente
    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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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada