Updated at 28 Apr 2024
Panama
Corporations and Foundations
TESTALINDA 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/03/21
Document submitted
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06/07/20
Document submitted
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30/06/20
Document submitted
Related members (11)
Related members (11)
ISIDRA ITZEL RIVERA ALMILLATEGUI
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SUSCRIPTOR
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LUIS ANTONIO DAVIS
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SUSCRIPTOR
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / SECRETARIO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA CONJUNTA DE CUALESQUIERA DOS DIRECTORES
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Persona con Derecho a Firma
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COPAZ LTD.S.A.,PANAMA
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SECRETARIO - DIRECTOR
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RENUNCIA
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Agente Residente
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RENUNCIA
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Director / Presidente
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RENUNCIA
•
Director / Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (12100)
Related organizations (12100)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2004
Related members: 19
|
DIAMOND BUSINESS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2010
Related members: 17
|
BRISTOL WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2012
Related members: 17
|
General index
TESTALINDA S.A
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/03/2021
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 07/07/2020
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TESTALINDA S.A
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
TESTALINDA S.A
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
TESTALINDA S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
TESTALINDA S.A
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.
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
TESTALINDA S.A
Organizacion actualizada