Updated at 25 May 2024
Panama
Corporations and Foundations
TESOROS ESCONDIDOS 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
-
18/12/23
Operation permit cancelation
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12/09/23
New estate
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21/05/21
New estate
Related members (7)
Related members (7)
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CARLOS MORALES ROSALES
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DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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SAUL ESPINOSA SAMUELS
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DIRECTOR - SECRETARIO - SUSCRIPTOR
•
DIRECTORES - SECRETARIO - SUBSCRIPTORES
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2007
Related members: 2
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DARIEN INTERNACIONAL TRADING CO INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/1988
Related members: 2
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GRUPO COMERCIAL ROJASDURAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/1990
Related members: 2
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General index
TESOROS ESCOND...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TESOROS ESCOND...
Real estate (1)
Real estate (1)
File: Nº 30360223
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
TESOROS ESCOND...
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
TESOROS ESCOND...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TESOROS ESCOND...
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
TESOROS ESCOND...
Organizacion actualizada