Updated at 25 May 2024
Panama
Corporations and Foundations
TUEO INVESTMENTS, 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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17/05/23
Document submitted
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14/02/23
Document submitted
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23/01/15
Document submitted
Related members (8)
Related members (8)
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LUIS EDUARDO MONTEVERDE BARALT
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DIRECTOR / PRESIDENTE
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MARY PERDOMO DE SOUSA
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SUSCRIPTOR
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NAZARETH TUÑON CASTILLO
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SUSCRIPTOR
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MENDOZA, ARIAS, VALLE & CASTILLO
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AGENTE RESIDENTE
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ALEXANDER GARCIA LOPEZ.
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AGENTE RESIDENTE
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2018
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/11/2015
Related members: 1
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General index
TUEO INVESTMEN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/05/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/02/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TUEO INVESTMEN...
Real estate (1)
Real estate (1)
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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
TUEO INVESTMEN...
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
TUEO INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TUEO INVESTMEN...
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
TUEO INVESTMEN...
Organizacion actualizada