Panama
Corporations and Foundations
TELMIX S.A.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
21/06/25
Document submitted
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21/06/25
Document submitted
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23/04/21
Document submitted
Related members (12)
Related members (12)
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ANGELICA CELESTE VEGA FERDINAND
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DIRECTOR / SECRETARIO
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DAYANARA VARGAS CEDEÑO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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JOSE MANUEL LOPEZ
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DIRECTOR - PRESIDENTE
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MARTIN ALONZO TOVAR SALAS
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TESORERO - DIRECTOR
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DAYANARA VARGAS DE QUINTERO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DI-
RECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
ADMINISTRACION DE EMPRESAS ROBLANES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2009
Related members: 9
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PRODUCTOS MIXTOS PROMIX (PANAMA) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2002
Related members: 8
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General index
TELMIX S.A.
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/07/2021
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 28/06/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TELMIX S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TELMIX S.A.
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
TELMIX S.A.
Operation permits (0)
Operation permits (0)
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Operations index
TELMIX S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TELMIX S.A.
Organizacion actualizada