Updated at 15 Nov 2024
Panama
Corporations and Foundations
INVERSIONES TEIXEIRA & ALVARADO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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20/01/24
Document submitted
Related members (11)
Related members (11)
JUAN PASTOR ROMERO MADRID
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SUSCRIPTOR
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CARLOS EDUARDO GRASSI KERSMAN
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DIRECTOR / TESORERO
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LILIA DEL CARMEN PÉREZ RODRÍGUEZ
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SUSCRIPTOR
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AMALIA ROSA ALVARADO HERNÁNDEZ
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DIRECTOR / VOCAL
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EDUARDO TEIXEIRA GOMEZ
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DIRECTOR / TESORERO
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GIOVANNY ALBERTO JIMENEZ MOLINA
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DIRECTOR / PRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
GRUPO PASCHEN PANAMA (GPP) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2022
Related members: 2
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INVERSIONES URBANAS DEL OESTE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2008
Related members: 1
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General index
INVERSIONES TE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/07/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/01/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES TE...
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
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)
No results found
Government index
INVERSIONES TE...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
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Operations index
INVERSIONES TE...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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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