TK GROUP, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

05/04/24

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12/05/23

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11/10/19

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Related members (7)

Actives (6)
Inactives (1)


CARLOS ALBERTO PRETTO ESCARTIN • SUSCRIPTOR View
JOEL DAVID KHAFIF LEVY • DIRECTOR / PRESIDENTE View
CYNTHIA PAOLA GRIBNICOW • SUSCRIPTOR View
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 View

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Related organizations (56) 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

View

SABABAR S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 21/06/2017

Related members: 3

View

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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 28/08/2023 Download
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 29/05/2023 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 03/12/2019 Download


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TK GROUP, S.A.

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TK GROUP, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TK GROUP, S.A.

General information

Changes history

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Related members (7)

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General index

TK GROUP, S.A.

Public deeds (10)

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Legal index

TK GROUP, S.A.

Real estate (0)

Movable assets (0)

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Assets index

TK GROUP, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TK GROUP, S.A.

Operation permits (0)

Operations index

TK GROUP, S.A.

Social Security Fund (0)

Official Gazette (1)

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Publications index

TK GROUP, S.A.