Updated at 04 Jun 2024
Panama
Corporations and Foundations
TEOFILIN, 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
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01/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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ALEJANDRO WATSON
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SUSCRIPTOR
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MARIA LUISA WATSON
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SUSCRIPTOR
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ROGELIO AZAEL SALTARIN
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AGENTE RESIDENTE
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CARLOS OSCAR CESAR
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PRESIDENTE - DIRECTOR
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ROQUE PINILLA
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DIRECTOR - TESORERO
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REBECCA DE D'JEMAL
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/1991
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/1996
Related members: 4
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General index
TEOFILIN, S.A.
Public deeds (4)
Public deeds (4)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/05/2023
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Asiento Id -6502891- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/11/1995
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEOFILIN, S.A.
Real estate (1)
Real estate (1)
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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
TEOFILIN, S.A.
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
TEOFILIN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TEOFILIN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
TEOFILIN, S.A.
Organizacion actualizada