Updated at 04 Jun 2024
Panama
Corporations and Foundations
TEQUESTA POINT HOLDINGS CORP.
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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
-
08/07/24
Document submitted
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08/07/24
Document submitted
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08/07/24
Document submitted
Related members (12)
Related members (12)
JUAN CARLOS ROSAS
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SUSCRIPTOR
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CESAR MARTINEZ RIVERA
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DIRECTOR
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JORGE CALI CASTRO
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIRDA POR EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO.
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REPRESENTANTE
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ANYELO ALVAREZ
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SECRETARIO - DIRECTOR
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ESTUDIO JURIDICO Y DE ADMINISTRACION,
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AGENTE RESIDENTE
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DIEGO ORTIZ DE ZEVALLOS
•
DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.-
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (593)
Related organizations (593)
Other organizations with which this organization shares directors and dignitaries.
PACIFIC SWAN INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2000
Related members: 10
|
GOLD MOON INTERNATIONAL BUSINESS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2009
Related members: 8
|
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General index
TEQUESTA POINT...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/02/2024
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/02/2024
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEQUESTA POINT...
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 POINT...
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 POINT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TEQUESTA POINT...
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
TEQUESTA POINT...
Organizacion actualizada