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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    TESISA PANAMA, 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
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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 (6)

    Related members (6)
    ANAIS LIXELI MORENO PALMA
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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    JOSE MARIA MORENO SERRANO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EDUARDO JAIME DEL CID ARJONA
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE; DURANTE SUS AUSENCIAS LO REEMPLAZARÁ LA SECRETARIA.
    • REPRESENTANTE
    IVAN DE ROUX
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    NETWORKS AND COMMUNICATION S.A. (NETCOM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1994
    Related members: 5
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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 (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (7)

    Operation permits (7)
    TECSISA PANAMA, S.A vigente
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    TESISA PANAMA, S. A vigente
    Solo con suscripción
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    TECSISA PANAMÁ, S.A en solicitud
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-12-13 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-12-13 Source: La Estrella
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    Organizacion actualizada