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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    TK GROUP, S.A.

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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
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    Related members (7)

    Related members (7)
    JOEL DAVID KHAFIF LEVY
    • DIRECTOR / PRESIDENTE
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    TEOFILO MALCA
    • DIRECTOR / TESORERO
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    CHARLES JOSEPH KHAFIF LEVY
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROBERTO URRIOLA FOSSATTI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    BLESS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2012
    Related members: 3
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    THE RACHEL & CHARLES KHAFIF FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2020
    Related members: 3
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    SABABAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2017
    Related members: 3
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    Official Gazette (1)

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