Updated at 01 Jun 2024
Panama
Corporations and Foundations
EL TESORO INVESTMENT LIMITED, 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
-
03/01/24
Document submitted
-
03/01/24
Document submitted
-
19/01/12
Document submitted
Related members (7)
Related members (7)
JOSE TEJEDOR
•
DIRECTOR
|
CARLOS ENRIQUE OTALORA
•
DIRECTOR - PRESIDENTE - TESORERO
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CARLOS ENRIQUE OTALORA BARBOSA
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LA OSTENTARA EL SECRETARIO O LA PERSONA QUE DESIGNE LA
JUNTA GENERAL DE ACCIONISTAS
•
REPRESENTANTE
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JOSE E. TEJEDOR BARSALLO
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LA OSTENTARA EL SECRETARIO O LA PERSONA QUE DESIGNE LA
JUNTA GENERAL DE ACCIONISTAS
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (87)
Related organizations (87)
Other organizations with which this organization shares directors and dignitaries.
AFRICAN OVERSEAS CONSULTANT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2008
Related members: 7
|
PROCOMON & ASOCIADOS ECOTERMO INTERASEO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2010
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2008
Related members: 5
|
General index
EL TESORO INVE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/09/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/09/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EL TESORO INVE...
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
EL TESORO INVE...
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
EL TESORO INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EL TESORO INVE...
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
EL TESORO INVE...
Organizacion actualizada