TEMUGE S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Changes history

Business

21/12/23

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Document submitted
21/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
01/06/16

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (5)
Inactives (1)


ABNER KUMBU MATOMBE • DIRECTOR - TESORERO View
MICHEL RETHORET • DIRECTOR - PRESIDENTE View
MIGUEL A. SANCHIZ CORRO • DIRECTOR - VICEPRESIDENTE View
. • REPRESENTANTE


INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (459) Other organizations with which this organization shares directors and dignitaries.

BIRBEEL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/07/1986

Related members: 8

View

O. TSIKHUZ S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 22/12/1988

Related members: 8

View

PANSACRA INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/04/1986

Related members: 8

View

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Asiento Id -11006453- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10794062- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9144687- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download

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TEMUGE S.A.

Real estate (0)

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Assets index

TEMUGE S.A.

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TEMUGE S.A.

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TEMUGE S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

TEMUGE S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (6)

Associations (0)

General index

TEMUGE S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

TEMUGE S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TEMUGE S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TEMUGE S.A.

Operation permits (0)

Operations index

TEMUGE S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TEMUGE S.A.