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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    TELE INVERSIONES, S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 01/06/16

      Gazette mention

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    Related members (12)

    Related members (12)
    HARALAMBOS TZANETATOS
    • DIRECTOR - TESORERO
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • SUSCRIPTOR
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    EL PRESIDENTE, CARLOS ALBERTO DUQUE JAEN PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO HARALAMBOS TZANETATOS O EL SECRETARIO ALEJANDRO AUGUSTO AYALA VASQUEZ EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA CON ESE OBJETO.
    • REPRESENTANTE
    PITTY Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, CARLOS ALBERTO DUQUE JAEN PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO HARALAMBOS TZANETATOS O EL SECRETARIO ALEJANDRO AUGUSTO AYALA VASQUEZ EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (273) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VONCH TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1994
    Related members: 6
    View

    INMOBILIARIA EL PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1976
    Related members: 5
    View

    INMOBILIARIA POSEIDON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1995
    Related members: 5
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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