Updated at 05 Jun 2024
Panama
Corporations and Foundations
TEPEYAC FINANCE, S.A.
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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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28/12/23
Document submitted
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28/12/23
Change in organization
Solo con suscripción
Solo con suscripción
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25/09/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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RAMON AROSEMENA Q.
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AGENTE RESIDENTE
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MIREYA CHANIS
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SUSCRIPTOR
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RENE GONZALEZ DELVALLE
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
RENE GONZALEZ DEL VALLE O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE
LA JUNTA DE DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/1996
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1999
Related members: 8
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GIBBS DREDGE AND DOCK COMPANY, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1998
Related members: 8
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General index
TEPEYAC FINANC...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 22/12/2023
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Asiento Id -6517842- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/02/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEPEYAC FINANC...
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
TEPEYAC FINANC...
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
TEPEYAC FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TEPEYAC FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TEPEYAC FINANC...
Organizacion actualizada