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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    TENERUX INVESTMENT S.A.

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    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Validity Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (11)

    Related members (11)
    ALBERTO CRESPO
    • DIRECTOR - PRESIDENTE
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    ADCONSULT MANAGEMENT LTD.
    • DIRECTOR / SECRETARIO
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    GESTION HOLDINGS LTD.
    • DIRECTOR / TESORERO
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    EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD PODRA FIRMAR INDIVIDUALMENTE, EL DIRECTOR/TESORERO Y EL DIRECTOR/SECRETARIO DE LA SOCIEDAD FIRMAMRAN CONJUNTAMENTE POR DOS TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN LE PACTO SOCIAL, SUS REFORMAS Y LEYES VIGENTES.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    ADCONSULT LTD.
    • SECRETARIO - DIRECTOR
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    GESTION LTD.
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (246) Other organizations with which this organization shares directors and dignitaries.

    IBEX ASSET MANAGEMENT & TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 8
    View

    OLEMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2009
    Related members: 8
    View

    TRIDENTE DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2010
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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