Panama
Corporations and Foundations
TENBRY INVESTMENT PANAMA HOLDING CORP.
Last query to official sources on 20 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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.
Changes history
Changes history
Business
-
05/07/25
Document submitted
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05/07/25
Document submitted
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23/04/21
Document submitted
Related members (12)
Related members (12)
QUERUBE MOJICA SERRATO
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SUSCRIPTOR
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EZRA ANGEL BENZION
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SUSCRIPTOR
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INDIRA ISABEL GUERRA SANCHEZ
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DIRECTOR / PRESIDENTE - SECRETARIO
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EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LUZ ELENA MUÑOZ SERNA
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DIRECTOR
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MARIO ALBERTO ARIAS
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AGENTE RESIDENTE
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MARY ALEJANDRA ABREGO M.
•
SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2007
Related members: 3
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General index
TENBRY INVESTM...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/06/2022
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2022
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TENBRY INVESTM...
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
TENBRY INVESTM...
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
TENBRY INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
TENBRY INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TENBRY INVESTM...
Organizacion actualizada