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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    TIKHAL HOLDING INTERNATIONAL INC. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/11/91

      Document submitted

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    Related members (6)

    Related members (6)
    RUBIO & RUBIO
    • AGENTE RESIDENTE
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    JAIME ROMO
    • DIRECTOR - TESORERO
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    CARLOS EDUARDO RUBIO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD, LO SERA EL SECRETARIO, O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.- . -
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (288) Other organizations with which this organization shares directors and dignitaries.

    PROCESADORA NACIONAL DE MARISCOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1988
    Related members: 6
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    SAN FERNANDO DEL RIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1991
    Related members: 6
    View

    FINANCIAL MONEY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1991
    Related members: 6
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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