Updated at 29 Apr 2024
Panama
Corporations and Foundations
FUNDACION TEPEYAC
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/24
Document submitted
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17/06/24
Document submitted
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13/06/24
Document submitted
Related members (8)
Related members (8)
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MAVIS JESSICA HERNANDEZ
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AGENTE RESIDENTE
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EFRAIN ALVAREZ PINEDA
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MIEMBRO / PRESIDENTE
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CARLOS MANUEL MORAN
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MIEMBRO - TESORERO
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EDUARDO OCTAVIO ADAMES HERNANDEZ
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MIEMBRO - SECRETARIO
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AROSEMENA & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2009
Related members: 2
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GRUPO DE NAVEGACION INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1996
Related members: 2
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General index
FUNDACION TEPEYAC
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 02/06/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/01/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION TEPEYAC
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)
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Assets index
FUNDACION TEPEYAC
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION TEPEYAC
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION TEPEYAC
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION TEPEYAC
Organizacion actualizada