Updated at 09 Apr 2024
Panama
Corporations and Foundations
TIKAL BUSINESS & INVESTMENTS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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02/09/15
Document submitted
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18/10/07
Document submitted
Related members (13)
Related members (13)
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JAIME ALBERTO ARIAS
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SUSCRIPTOR
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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VALLARINO, VALLARINO & GARCIA-MARITANO
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APODERADO
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DIONISIO ROMERO PAOLETTI, LUIS ROMERO BELISMEL IS, JOSE ANTONIO ONRUBIA HOLDER Y CALIXTO ROMERO GUZMAN
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Apoderado
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LUIS EDUARDO CESPEDES
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PRESIDENTE - DIRECTOR
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LEOPOLDO LOPEZ
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (3184)
Related organizations (3184)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1979
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2012
Related members: 10
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General index
TIKAL BUSINESS...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/07/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/07/2021
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIKAL BUSINESS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TIKAL BUSINESS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TIKAL BUSINESS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TIKAL BUSINESS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TIKAL BUSINESS...
Organizacion actualizada