Panama
Corporations and Foundations
TESALIA BUSINESS CORP.
Last query to official sources on 19 Aug 2024
update
Search for updates
Watch this company
Receive changes alerts.
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
08/07/25
Document submitted
-
30/04/19
Document submitted
-
20/09/18
Document submitted
Related members (13)
Related members (13)
|
CHCL RESIDENT AGENTS SERVICES
•
AGENTE RESIDENTE
|
|
IRINA VELASQUEZ
•
DIRECTOR / PRESIDENTE
|
|
ELIDA DEL C. NEIRA
•
DIRECTOR / VICEPRESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE PRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
jeanella wilson de cajar
•
DIRECTOR / TESORERO
|
|
rosas y rosas
•
AGENTE RESIDENTE
|
|
NAHIR DE GARRIDO
•
DIRECTOR / PRESIDENTE
|
Associations (12)
Associations (12)
Organizations in which this organization serves as a related member.
|
|
|
|
|
|
|
|
|
|
Related organizations (801)
Related organizations (801)
Other organizations with which this organization shares directors and dignitaries.
|
UNIVERSAL CORPORATE DIRECTORS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2009
Related members: 8
|
|
WORLD CORPORATE DIRECTORS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2010
Related members: 8
|
|
MUNDIAL COMPANY SECRETARIES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2010
Related members: 8
|
General index
TESALIA BUSINE...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/07/2024
|
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/05/2019
|
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/09/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TESALIA BUSINE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TESALIA BUSINE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TESALIA BUSINE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TESALIA BUSINE...
Financial Statements (0)
Financial Statements (0)
No results found
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
TESALIA BUSINE...
Organizacion actualizada