Updated at 04 Dec 2024
Panama
Corporations and Foundations
INVERSIONES TBG 702, S.A.
Watch this company
Receive changes alerts.
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
-
23/03/24
Change in organization
Solo con suscripción
Solo con suscripción
-
18/03/24
Document submitted
-
22/01/24
Document submitted
Related members (13)
Related members (13)
MAYRA ESTER KAM DE RAUSCHKOLD
•
DIRECTOR / PRESIDENTE
|
|
|
FRANCISCO ESPINOSA CASTILLO.
•
AGENTE RESIDENTE
|
ENOY JUAREZ GONZALEZ
•
AGENTE RESIDENTE
|
IRENE GARM DE KAM
•
DIRECTORES - TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (206)
Related organizations (206)
Other organizations with which this organization shares directors and dignitaries.
ADMINISTRACION Y CONSULTORIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2004
Related members: 13
|
ADMINISTRADORA DE RIESGOS ATLANTICO, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1997
Related members: 11
|
FINANCIERA ATLANTICO INTERNACIONAL, S.A. EN ESPANOL Y ATLANTIC FINANCE INTERNATIONAL INC. EN INGLES Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/1984
Related members: 10
|
General index
INVERSIONES TB...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/03/2024
|
Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/12/2023
|
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/05/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TB...
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
INVERSIONES TB...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (38)
Customs (38)
bolsas plasticas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Government index
INVERSIONES TB...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES TB...
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
INVERSIONES TB...
Organizacion actualizada