Panama
Corporations and Foundations
TEQUESNACK, S.A.
Last query to official sources on 07 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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08/07/25
Operation permit cancelation
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21/03/25
Document submitted
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13/01/23
Operation permit cancelation
Related members (14)
Related members (14)
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LUIS MANUEL LOVERA SALOM
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SUSCRIPTOR
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DANIELLA ISABEL PEREZ MICHELENA
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SUSCRIPTOR
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ISABEL ALEXANDRA LLOYD MARTINEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARÁ EL SECRETARIO.
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REPRESENTANTE
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DANIEL GERARDO GALO SECONDO
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DIRECTOR / PRESIDENTE
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ISABEL CRISTINA FEO LA CRUZ FAUR
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DIRECTOR / PRESIDENTE
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CARLOS EDUARDO BORGES MANZO
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DIRECTOR / TESORERO
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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.
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TEQUE CHEVERE INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2015
Related members: 3
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CAR WASH GOLDEN PANAMA EXPRESS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2014
Related members: 2
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General index
TEQUESNACK, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/03/2025
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 14/05/2020
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEQUESNACK, S.A.
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
TEQUESNACK, S.A.
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
TEQUESNACK, S.A.
Operation permits (4)
Operation permits (4)
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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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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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| See complete data |
Operations index
TEQUESNACK, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (2)
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TEQUESNACK, S.A.
Organizacion actualizada