TCY GLOBAL, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

11/10/19

Document submitted

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15/04/19

Gazette mention

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02/10/15

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Related members (5)

Actives (5)
Inactives (0)


CESAR OMAR PINILLA • SUSCRIPTOR View
HSIEN HONG HUANG • DIRECTOR / PRESIDENTE - SUSCRIPTOR View
CESAR OMAR PINILLA ABREGO • TESORERO - AGENTE RESIDENTE - DIRECTOR / SECRETARIO View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO O SECRETARIA. • REPRESENTANTE

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Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

ACME GLOBAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/09/2013

Related members: 4

View

AGUACATE LATAM, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/07/2015

Related members: 3

View

H& H OF MARIBEY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/01/2008

Related members: 3

View

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General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 03/12/2019 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 05/10/2015 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 13/08/2015 Download


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TCY GLOBAL, S.A.

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TCY GLOBAL, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TCY GLOBAL, S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (5)

Associations (0)

General index

TCY GLOBAL, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

TCY GLOBAL, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TCY GLOBAL, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TCY GLOBAL, S.A.

Operation permits (0)

Operations index

TCY GLOBAL, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TCY GLOBAL, S.A.