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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    TIKVA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (6)

    Related members (6)
    FRIDA HOMSANY ZEBEDE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NESSIN MOSHE BETESH ZEBEDE
    • DIRECTOR / TESORERO
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    DIAZ Y HERRERA CONSULTORES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE .EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION POR SU ORDEN EL SECRETARIO,TESORERO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PATA TALES EFECTO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EGED TRUCK MOBIL CARGO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1998
    Related members: 6
    View

    MUNDO DE PRODUCTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2001
    Related members: 3
    View

    RESIDENCIAS NADAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TIKVA cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-01-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-05-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-10-08 Source: La Estrella
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    Organizacion actualizada