Updated at 26 Feb 2024
Panama
Corporations and Foundations
TEAK INVEST PANAMA LIMITED, 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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18/12/18
Document submitted
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06/04/18
Document submitted
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25/10/16
Document submitted
Related members (11)
Related members (11)
JUAN CARLOS SIEIRO
•
DIRECTOR / PRESIDENTE
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RAMON DE LA O FERNANDEZ SINISTERRA
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SUSCRIPTOR
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ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EJERCIDA LA MISMA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JAVIER ANTONIO ORTEGA
•
AGENTE RESIDENTE
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JESSICA CARRILLO
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SECRETARIO - TESORERO - DIRECTOR
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MARKISELA SANCHEZ
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2005
Related members: 6
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General index
TEAK INVEST PA...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/12/2018
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/12/2018
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEAK INVEST PA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TEAK INVEST PA...
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
TEAK INVEST PA...
Operation permits (0)
Operation permits (0)
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Operations index
TEAK INVEST PA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TEAK INVEST PA...
Organizacion actualizada