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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TC, S.A.

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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
    Business

    • 17/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    WEI FENG WU LUO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    KATHY WU ZHANG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    LINGWEN ZHONG ZHANG
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA Y SI NO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    WIN MOVIL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2014
    Related members: 10
    View

    KY INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 10
    View

    CENTRO CELULARES EL DORADO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 99353
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40873
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27050207
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES T.C S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    TC MOBILE CENTER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada