Panama
Corporations and Foundations
TESALIC INVESTMENTS INC.
Last query to official sources on 05 May 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
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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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06/07/25
Document submitted
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05/04/23
Document submitted
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18/11/19
Document submitted
Related members (9)
Related members (9)
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CARLOS ESTRADA ESTRADA
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DIRECTOR / PRESIDENTE
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MARIA DEL CARMEN GONZALEZ DE CHANG
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AGENTE RESIDENTE - SUSCRIPTOR
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PATRICIA ISAIAS DE ESTRADA
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD EN FORMA INDIVIDUAL CON SU SOLA FIRMA. EN CASO DE FALTA DEFINITIVA DEL PRESIDENTE, ESTE SERA SUBROGADO POR LA SECRETARIA DE LA COMPAÑIA, QUIEN EJERCERA LOS MISMO DERECHOS Y ATRIBUCIONES DEL SUBROGANTE Y CON INCLUCION DE LA REPRESENTACION LEGAL INDIVIDUAL Y CON SU SOLA FIRMA.
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REPRESENTANTE
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JOSÉ ISMAEL FLORES
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DIRECTOR / TESORERO
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YICIEL MILEYKA VERGARA GIL
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DIRECTOR / SECRETARIO
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J.F. BOYD Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2003
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2010
Related members: 4
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General index
TESALIC INVEST...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/06/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TESALIC 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
TESALIC 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
TESALIC INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TESALIC INVEST...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TESALIC INVEST...
Organizacion actualizada