Updated at 02 May 2024
Panama
Corporations and Foundations
TESALIC INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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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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08/06/24
Document submitted
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20/12/23
Document submitted
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05/04/23
Document submitted
Related members (9)
Related members (9)
CARLOS ESTRADA ESTRADA
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DIRECTOR / PRESIDENTE
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PATRICIA ISAIAS DE ESTRADA
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DIRECTOR / SECRETARIO
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JORGE FRANCISCO BOYD BOYD
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD EN FORMA INDIVIDUAL CON SU SOLA FIRMA. EN CASO DE FALTA DEFINITIVA DEL PRESIDENTE, ESTE SERA SUBROGADO POR LA SECRETARIA DE LA COMPAÑIA, QUIEN EJERCERA LOS MISMO DERECHOS Y ATRIBUCIONES DEL SUBROGANTE Y CON INCLUCION DE LA REPRESENTACION LEGAL INDIVIDUAL Y CON SU SOLA FIRMA.
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REPRESENTANTE
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YICIEL MILEYKA VERGARA GIL
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DIRECTOR / SECRETARIO
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JOSÉ ISMAEL FLORES
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DIRECTOR / TESORERO
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J.F. BOYD Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2003
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2010
Related members: 4
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General index
TESALIC INVEST...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/06/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TESALIC INVEST...
Real estate (0)
Real estate (0)
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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
TESALIC INVEST...
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
TESALIC INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
TESALIC INVEST...
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
TESALIC INVEST...
Organizacion actualizada