Updated at 30 May 2024
Panama
Corporations and Foundations
TEVEL INVESTMENTS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/09/20
Document submitted
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19/08/20
Document submitted
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17/07/20
Document submitted
Related members (13)
Related members (13)
DAMARIS FERNANDEZ SANTANDER
•
DIRECTOR / SECRETARIO
|
YARIELA GAMBOA POLANCO
•
DIRECTOR / TESORERO
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DAMASO DIAZ DUCASA
•
SUSCRIPTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO
•
REPRESENTANTE
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DAVID CLARK
•
SUBSECRETARIO - DIRECTOR
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ALVARO JIMENEZ
•
TESORERO - DIRECTOR
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CASILDA WATTS
•
SECRETARIO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (4152)
Related organizations (4152)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2012
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2012
Related members: 12
|
BLUE DIAMOND ACQUISITIONS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2010
Related members: 12
|
General index
TEVEL INVESTME...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 9 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 16/09/2020
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Asiento Electrónico Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 21/08/2020
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEVEL INVESTME...
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
TEVEL INVESTME...
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
TEVEL INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TEVEL INVESTME...
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
TEVEL INVESTME...
Organizacion actualizada