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    • Panama

    Corporations and Foundations

    TESKO, S.A.

    Last query to official sources on 21 Jul 2025

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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
    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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JAVIER TEJEIRA Y OTRO
    • SUSCRIPTOR
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    PAUL ARANGO TEJEIRA
    • DIRECTOR / TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE, EN AUSENCIA DE ABOS POR EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES POR EL TESORERO.
    • REPRESENTANTE
    JAVIER TEJEIRA PULIDO
    • VICEPRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE Y TESORERO DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA LA PERSONA QUE ELIJA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MOLINO SANTA ISABEL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1981
    Related members: 9
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    PILADORA LAS MERCEDES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1995
    Related members: 9
    View

    DISTRIBUIDORA PALO ALTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1974
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (164)

    Customs (164)
    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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada