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    • Panama

    Corporations and Foundations

    TESORO Y SONORA S.A.

    Last query to official sources on 29 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JAIRO DUARTE RODRIGUEZ
    • DIRECTOR - TESORERO - SECRETARIO - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    ELIAS DUARTE RUEDA
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    MERY RODRIGUEZ DE DUARTE
    • DIRECTOR
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    REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
    JAIME DUARTE RODRIGUEZ
    • PRESIDENTE - DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DUARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 17
    View

    REMATES POLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 11
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    MELIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1997
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 33532
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 89320
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30224353
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada