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Updated at 08 Apr 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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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    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)

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    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
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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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    Operation permits (1)

    Operation permits (1)
    GRUPO TESLA cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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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