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Panama

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TEE ONE, S.A.

Last query to official sources on 05 May 2025

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Changes history

Business

21/06/25

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12/04/24

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02/05/23

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Related members (21)

Actives (8)
Inactives (13)


VALLARINO, VALLARINO & GARCIA-MARITANO • AGENTE RESIDENTE View
CRISTIAN SAAVEDRA • SUSCRIPTOR View
JORGE LUIS DIAZ NUÑEZ • APODERADO View
PRESIDENT HARE HOLDING, LTD. • Director / Presidente
SECRETARY HARE HOLDING, LTD. • Director / Secretario
TREASURER HARE HOLDING LTD. • Director / Tesorero
EL PRESIDENTE • REPRESENTANTE


VALLARINON, VALLARINO & GARCIA-MARITANO • AGENTE RESIDENTE View
JORGE EDGARDO QUINTERO QUIROS • APODERADO View
HERSCHEL STEPHEN ALONSO WILLSON • DIRECTOR / VICEPRESIDENTE View
SECRETARY TO HOLDING, LTD. • Director
REAL ESTATE NOMINEE S.A. • Director
PRESIDENT TO HOLDING, LTD • Director
REAL ESTATE DIRECTORSHIP, S.A. • Director
PRESIDENT TO HOLDING, LTD • Presidente
SECRETARY TO HOLDING, LTD. • Secretario
REAL ESTATE DIRECTORSHIP, S.A. • Vicepresidente
REAL ESTATE NOMINEE S.A. • Tesorero

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Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

COLORS IMAGE CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 14/11/2006

Related members: 5

View

HAUS REAL ESTATE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/06/2013

Related members: 3

View

ABBEY MANAGEMENT S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/01/2015

Related members: 3

View

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TEE ONE, S.A.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 16 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 04/05/2023 Download
Asiento Electrónico Nº 15 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 17/03/2023 Download
Asiento Electrónico Nº 14 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 03/05/2022 Download