Updated at 29 May 2024
Panama
Corporations and Foundations
TENBAGGER INVESTMENTS,INC.
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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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28/12/23
Document submitted
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04/07/19
New estate
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15/03/16
Document submitted
Related members (9)
Related members (9)
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EDWIN TORRERO CASTILLO
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SUSCRIPTOR
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ARIADNE RAQUEL DORSY DE DE LA CRUZ
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DIRECTOR / PRESIDENTE
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MAGDA ENEIDA KAM GARM
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DIRECTOR / TESORERO
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO, POR CUALQUIERA DE ELLOS Y DE MANERA INDISTINTA.
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REPRESENTANTE
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ROLANDO KAM GARM
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SECUENCIA EL VICEPRESIDENTE EL TESORERO O EL SECRETA
RIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2006
Related members: 4
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COBRANZAS Y SERVICIOS ESPECIALIZADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1992
Related members: 4
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General index
TENBAGGER INVE...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/07/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/03/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TENBAGGER INVE...
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
TENBAGGER INVE...
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
TENBAGGER INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TENBAGGER INVE...
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
TENBAGGER INVE...
Organizacion actualizada