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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    TDEKA, 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

    Related members (7)

    Related members (7)
    IRIS MUNOZ MONTESUMA
    • DIRECTOR / SECRETARIO
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    RICARDO ANTONIO RIVERA MORALES
    • AGENTE RESIDENTE
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    OTILIO PEREZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES: VALERII SUARES ROKHAS Y EHLINER ALFONSO CHAVEZ BORJA ,DE MANERA INDIVUALMENTE,SEGÚN ESCRITURA 175 DEL 12 DE ENERO DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 01 DE FEBRERO DE 2021.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE EL TESORERO , O QUIEN SEA DESIGNADO PO RLA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GESTIPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2020
    Related members: 2
    View

    OPTIMUN GLOBAL REAL ESTATE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2016
    Related members: 1
    View

    SOLAR POWER ADMINISTRATION COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2021
    Related members: 1
    View
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    Real estate (0)

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    Customs (3)

    Customs (3)
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    Solo con suscripción
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    crema facial
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    crema facial
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    Operation permits (1)

    Operation permits (1)
    TDEKA vigente
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    Official Gazette (0)

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    Organizacion actualizada