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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    T.K. S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CELSO GONZALEZ ABREGO
    • DIRECTOR
    • DIRECTORES
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    ARACELIS CEDEñO BONILLA
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    JUAN JOSE ESPINO SAGEL
    • SUSCRIPTOR - AGENTE RESIDENTE
    • SUBSCRIPTORES
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    ARACELIS CEDEöO BONILLA
    • DIRECTORES - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (1269) Other organizations with which this organization shares directors and dignitaries.

    INGERSON EUROPEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2000
    Related members: 9
    View

    GERRA CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2000
    Related members: 9
    View

    WEST GROUP LIMITED S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2000
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (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 (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada