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    • Panama

    Corporations and Foundations

    TEULA S.A.

    Last query to official sources on 04 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 04/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    LEONEL MARQUEZ
    • SUSCRIPTOR
    View
    LESLEY MARTIN
    • DIRECTOR - SECRETARIO
    View
    NILO SANTOS
    • SUSCRIPTOR
    View
    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LESLEY MARTIN GRAELL
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    LODER OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 6
    View

    GALLARDO INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 6
    View

    IRON VALUE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    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
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    No results found
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    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 (3)

    News (3)
    /en/plans
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    Publication date: Source:
    /en/plans
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    Publication date: Source:
    /en/plans
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    Publication date: Source:
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    Organizacion actualizada