Updated at 25 Sep 2024
Panama
Corporations and Foundations
TGM FINANCE 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
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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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29/07/24
Document submitted
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29/07/24
Document submitted
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28/07/24
Document submitted
Related members (9)
Related members (9)
CARDICO MANAGEMENT AG.
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PRESIDENTE - DIRECTOR
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FIRST CORPORATE DIRECTOR INC.
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SECRETARIO - DIRECTOR
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SECOND CORPORATE DIRECTOR INC.
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DIRECTOR - TESORERO
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO
•
REPRESENTANTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (91)
Related organizations (91)
Other organizations with which this organization shares directors and dignitaries.
GRAPE TREE ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/1989
Related members: 8
|
General index
TGM FINANCE S.A.
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TGM FINANCE 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)
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Assets index
TGM FINANCE S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TGM FINANCE S.A.
Operation permits (0)
Operation permits (0)
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Operations index
TGM FINANCE S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TGM FINANCE S.A.
Organizacion actualizada