Updated at 10 Jun 2024
Panama
Corporations and Foundations
TENX VENAO CORP.
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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
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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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02/01/24
Document submitted
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02/01/24
Document submitted
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21/03/23
Document submitted
Related members (11)
Related members (11)
KATE ANNE BOATMAN
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SECRETARIO - DIRECTOR - TESORERO
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SANDRA THORSEN
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DIRECTOR
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BENJAMIN HENRY BOATMAN
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA ,LO REPRESENTARÁ EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCIÓN DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCIÓN DE LA JUNTA DIRECTIVA.
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Persona con Derecho a Firma
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SOPHIE HASELBOECK
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DIRECTOR
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IRENE HASELBOECK
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DIRECTOR / PRESIDENTE - SECRETARIO
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GEROG HASELBOECK
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2023
Related members: 4
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General index
TENX VENAO CORP.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TENX VENAO CORP.
Real estate (1)
Real estate (1)
File: Nº 30347017
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
TENX VENAO CORP.
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
TENX VENAO CORP.
Operation permits (0)
Operation permits (0)
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Operations index
TENX VENAO CORP.
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
TENX VENAO CORP.
Organizacion actualizada