Panama
Corporations and Foundations
TEPESA DOS, S.A.
Last query to official sources on 30 Jun 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
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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05/07/25
Document submitted
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05/07/25
Document submitted
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05/07/25
Document submitted
Related members (16)
Related members (16)
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JOHANNA PEREZ RIVERA
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AGENTE RESIDENTE
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ENRIQUE MANUEL REAL PRECIADO
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DIRECTOR / SECRETARIO - TESORERO
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LARISSA EDILMA CASTAÑEDA PEREZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD, O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EDGAR GUZMAN
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DIRECTOR
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GILBERTO SAMUEL URRUTIA MORRICE
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APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (222)
Related organizations (222)
Other organizations with which this organization shares directors and dignitaries.
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COROTU DEVELOPMENT DAVID, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2019
Related members: 8
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BIENVENIDOS A CAPELLANIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2021
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2018
Related members: 7
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General index
TEPESA DOS, S.A.
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/12/2022
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Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 27/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEPESA DOS, S.A.
Real estate (3)
Real estate (3)
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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
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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
TEPESA DOS, 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
TEPESA DOS, S.A.
Operation permits (1)
Operation permits (1)
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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
TEPESA DOS, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
TEPESA DOS, S.A.
Organizacion actualizada