Updated at 06 Oct 2024
Panama
Corporations and Foundations
TEGASA INVESTMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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28/07/20
Document submitted
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29/06/20
Document submitted
Related members (16)
Related members (16)
LILIANA MARGARITA GARRIDO ORTEGA DE RIBA
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DIRECTOR - SECRETARIO
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IRMA TERESA ORTEGA DE GARRIDO
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DIRECTOR - PRESIDENTE
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LO SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
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REPRESENTANTE
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ELIZABETH MARTINES DOMINGUEZ
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DIRECTORES - SUBSECRETARIO - SUB-SECRETARIO - DIRECTOR
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XIOMARA ANABEL PITTI LEDEZMA
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DIRECTORES - TESORERO - TESORERO - DIRECTOR
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LIC. SANTANA GONZALEZ ATENCIO CED. 41252166
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AGENTE RESIDENTE
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LO SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TE SORERO.
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REPRESENTANTE
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LO SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TE
SORERO.
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REPRESENTANTE
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LO SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TE
SORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (85)
Related organizations (85)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2001
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2001
Related members: 7
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General index
TEGASA INVESTM...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/07/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/04/2018
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Asiento Id -6573330- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/06/1997
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 04/08/2011
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
TEGASA INVESTM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TEGASA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TEGASA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
TEGASA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TEGASA INVESTM...
Organizacion actualizada