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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO TESLA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DIANA CRISTINA FIERRO SANCHEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    BENJAMIN WOOD LIU
    • SUSCRIPTOR
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    OSCAR FERNANDO MATEUS BARON
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL VICEPRESIDENTE EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    DFOCUS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/08/2021
    Related members: 4
    View

    BLOCKUNITY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/12/2021
    Related members: 4
    View

    MRG PROPERTIES & FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2016
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    SERVI GRUAS TESTA vigente
    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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    GRUPO TESLA cancelado
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-10-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-09-28 Source: La Prensa
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    Organizacion actualizada