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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    TESIS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ANGELICA APARICIO MADRID
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JOSE ANTONIO ABREU ECHEVERRIA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE ANTONIO ABREU E.
    • TESORERO
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    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE DICHA REPRESENTACION LGAL LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTO EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GUIAN

    Organization type: FUNDACION
    Registration date: 16/04/2013
    Related members: 6
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    LIBRERIA FEUILLET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1994
    Related members: 5
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    UNIVERSAL HOMES S.A. ( U.H.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1987
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 146785
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 140811
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ATESIS, S.A en solicitud
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    Solo con suscripción
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    ATESIS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    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
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    News (0)

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    Organizacion actualizada