Updated at 15 Aug 2024
Panama
Corporations and Foundations
TIKI OVERSEAS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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FIRMA LEGAL SIGNIA
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AGENTE RESIDENTE
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RENE O. VERGARA
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DIRECTOR / TESORERO
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NANCY ELIETTE COSSU DE GRISOLIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN
SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER
OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN
SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER
OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1621)
Related organizations (1621)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2012
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2004
Related members: 14
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General index
TIKI OVERSEAS ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/07/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/04/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIKI OVERSEAS ...
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
TIKI OVERSEAS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TIKI OVERSEAS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TIKI OVERSEAS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
TIKI OVERSEAS ...
Organizacion actualizada