Updated at 02 May 2024
Panama
Corporations and Foundations
TEQUESTA INVESTMENT, 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
Changes history
Changes history
Business
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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
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19/04/23
Document submitted
Related members (6)
Related members (6)
YULISSA ORTEGA ESPINOSA
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DIRECTOR - VICEPRESIDENTE - TESORERO
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RAFAEL ARJONA
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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EUCARIS GONZALEZ
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DIRECTOR - SECRETARIO
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ES EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O EL
SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (398)
Related organizations (398)
Other organizations with which this organization shares directors and dignitaries.
BELLE ASSOCIATES PARTNERS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1996
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1996
Related members: 5
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General index
TEQUESTA INVES...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/01/2016
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Asiento Id -6587350- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/07/1998
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEQUESTA INVES...
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
TEQUESTA INVES...
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
TEQUESTA INVES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TEQUESTA INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
News (0)
News (0)
No results found
Publications index
TEQUESTA INVES...
Organizacion actualizada