Updated at 04 Jun 2024
Panama
Corporations and Foundations
SOCIEDAD ANONIMA T.E.P HOLDING 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
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Domicile
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Changes history
Changes history
Business
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17/02/06
Document submitted
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17/02/06
Document submitted
Related members (8)
Related members (8)
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ESTEBAN CARRASCO BECERRA
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DIRECTOR - VICEPRESIDENTE
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JOHANA ANETH CORDOBA BRANDAO
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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ESTEBAN CARRASCO
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2019
Related members: 3
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General index
SOCIEDAD ANONI...
Public deeds (7)
Public deeds (7)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2021
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ANOTACIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2021
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOCIEDAD ANONI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SOCIEDAD ANONI...
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
SOCIEDAD ANONI...
Operation permits (0)
Operation permits (0)
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Operations index
SOCIEDAD ANONI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SOCIEDAD ANONI...
Organizacion actualizada