Updated at 03 Nov 2024
Panama
Corporations and Foundations
TESOROS DE LA RIVIERA, 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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29/04/24
Document submitted
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21/12/23
New operation permit
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08/05/23
Document submitted
Related members (7)
Related members (7)
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ARIANY LYLY MON CAMARGO
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DIRECTOR - PRESIDENTE - SECRETARIO
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KATHERINE TUÑON
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SUSCRIPTOR
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LYZBETH GUARDIA
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SUSCRIPTOR
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FLOREZ Y FLOREZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2008
Related members: 6
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General index
TESOROS DE LA ...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TESOROS DE LA ...
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
TESOROS DE LA ...
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 DE LA ...
Operation permits (1)
Operation permits (1)
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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 DE LA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
TESOROS DE LA ...
Organizacion actualizada