Panama
Corporations and Foundations
TENAKEE INVESTMENT S.A.
Last query to official sources on 12 Jun 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
-
21/06/25
Document submitted
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17/12/20
Document submitted
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01/03/16
Document submitted
Related members (9)
Related members (9)
FERNANDO GIL
•
DIRECTOR / TESORERO
|
DERECHO DE FIRMA
•
PERSONA CON DERECHO A FIRMA
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LUZ E. RIVERA CH
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
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MPO SEVICES S.A.
•
Director / Presidente
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ELECTA HOLDING S.A.
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3385)
Related organizations (3385)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 3
|
BELTON INTERNATIONAL LTD. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/08/2019
Related members: 3
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 3
|
General index
TENAKEE INVEST...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/12/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/12/2020
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 04/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TENAKEE INVEST...
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
TENAKEE INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TENAKEE INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TENAKEE INVEST...
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
TENAKEE INVEST...
Organizacion actualizada