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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TK BUILD, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JUAN ALEXIS YINH LAO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO - APODERADO
    • DIRECTOR - SECRETARIO
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    MICHELLE CHAMPSAUR DE CHEVASCO
    • AGENTE RESIDENTE
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    MARLENE ELIZABETH YINH LAO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    DELLY IONE CHOY DE YINH
    • AGENTE RESIDENTE
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    PACK KION LAU
    • TESORERO - DIRECTOR
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    SERGIO SAUL SERRANO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    TRI STARS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 8
    View

    SERVI- GALERAS FLORENCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1993
    Related members: 8
    View

    TECNOLOGIAS AVANZADAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1980
    Related members: 8
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TK BUILD, S.A cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada