Panama
Corporations and Foundations
INVERSIONES TEGREV, S.A.
Last query to official sources on 22 Jul 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/08/16
New estate
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28/01/11
New property
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26/03/09
Operation permit cancelation
Related members (7)
Related members (7)
RITZY GLADYS STAFF
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DIRECTOR - VICEPRESIDENTE
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OTTO FRANKLIN STAFF
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DIRECTOR - TESORERO
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TEWMISTOCLES STAFF WILSON
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SUSCRIPTOR
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EL PRESIDENTE EN SUS FALTAS TEMPORALES O PERMANENTES EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2002
Related members: 2
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UNION DE TRANSPORTISTAS DE POTRERILLOS S.A. (UTRAPOTSA). . Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1993
Related members: 2
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CONSTRUCCIONES ROCA MILAGRO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2007
Related members: 2
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General index
INVERSIONES TE...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TE...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES TE...
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
INVERSIONES TE...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES TE...
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
INVERSIONES TE...
Organizacion actualizada