Panama
Corporations and Foundations
TENBAGGER INVESTMENTS,INC.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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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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30/06/25
Document submitted
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15/03/16
Document submitted
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14/05/15
Document submitted
Related members (9)
Related members (9)
ARIADNE RAQUEL DORSY DE DE LA CRUZ
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DIRECTOR / PRESIDENTE
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MAGDA ENEIDA KAM GARM
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DIRECTOR / TESORERO
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EDWIN TORRERO CASTILLO
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SUSCRIPTOR
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO, POR CUALQUIERA DE ELLOS Y DE MANERA INDISTINTA.
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REPRESENTANTE
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ROLANDO KAM GARM
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SECUENCIA EL VICEPRESIDENTE EL TESORERO O EL SECRETA
RIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2006
Related members: 4
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COBRANZAS Y SERVICIOS ESPECIALIZADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1992
Related members: 4
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General index
TENBAGGER INVE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/07/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/03/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TENBAGGER INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TENBAGGER INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TENBAGGER INVE...
Operation permits (0)
Operation permits (0)
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Operations index
TENBAGGER INVE...
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
TENBAGGER INVE...
Organizacion actualizada