Updated at 06 Dec 2024
Panama
Corporations and Foundations
GRUPO TIKAL, S.A.
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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
Changes history
Changes history
Business
-
10/12/24
Document submitted
-
02/05/24
Document submitted
-
21/09/22
Document submitted
Related members (8)
Related members (8)
ROBERTO RAMON ALEMAN HEALY
•
SUSCRIPTOR
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GABRIEL ADOLFO GONZALEZRUIZ ALVARADO
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SUSCRIPTOR
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JUAN RAMON BARRULL VIDAL
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DIRECTOR - SECRETARIO
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
GRUPO INVERSIONISTA DEL ATLANTICO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1994
Related members: 14
|
GRUPO AMERICANO DE INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1994
Related members: 7
|
GRUPO INTERNACIONAL DE INVERSIONES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/1990
Related members: 5
|
General index
GRUPO TIKAL, S.A.
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/05/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/01/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO TIKAL, S.A.
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
GRUPO TIKAL, S.A.
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
GRUPO TIKAL, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO TIKAL, S.A.
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
GRUPO TIKAL, S.A.
Organizacion actualizada