Updated at 12 Oct 2024
Panama
Corporations and Foundations
TC NOMINEES CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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24/08/23
Document submitted
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28/09/22
Document submitted
Related members (13)
Related members (13)
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LINFORD MANAGEMENT SERVICES INC.,
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SUSCRIPTOR
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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CHRISTIAN BUHLMANN
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL PODRÁ, MEDIANTE SU FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA
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REPRESENTANTE
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VISHAL SOOKLOL
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DIRECTOR / TESORERO
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LUCA CONGIU
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DIRECTOR
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EL REPRESENTANTE ELGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O LA PERSONA DEBIDAMENTE MONEDA MEDIANTE DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2006
Related members: 2
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General index
TC NOMINEES CORP.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 25/08/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/10/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TC NOMINEES CORP.
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
TC NOMINEES CORP.
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
TC NOMINEES CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TC NOMINEES CORP.
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
TC NOMINEES CORP.
Organizacion actualizada