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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    TENBERAKHA, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

    • 30/12/23

      info

      New payment

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIANO OSORIO
    • PRESIDENTE - DIRECTOR
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    RICARDO JOSE ALEMAN ALFARO
    • SUSCRIPTOR
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    ALFREDO RAMIREZ TEJADA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR CUALESQUIERA DOS DIRECTORES, QUIENES EN DICHO EJERCICIO DEBERAN ACTUAR SIEMPRE CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS OPERACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1996
    Related members: 2
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    MUNDIAL DE COMERCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1983
    Related members: 2
    View

    INTERNACIONAL HIPOTECARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1983
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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 (0)

    News (0) No results found
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    Organizacion actualizada