Updated at 24 May 2024
Panama
Corporations and Foundations
INVERSIONES TEQUI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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22/12/23
Document submitted
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23/03/23
Document submitted
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19/03/02
New estate
Related members (7)
Related members (7)
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JULIO ERNESTO LINARES
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SUSCRIPTOR
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MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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CARLOS JULIO QUIJANO CORDOVEZ
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DIRECTOR - SECRETARIO
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TAPIA & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/1993
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1996
Related members: 4
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ASOCIACIÓN DE PROPIETARIOS VALLE LOS LIRIOS (APROVALLE). Organization type: PERSONERÍA JURÍDICA
Registration date: 01/11/2017
Related members: 3
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General index
INVERSIONES TE...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES TE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES TE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES TE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES TE...
Organizacion actualizada