Updated at 17 Sep 2024
Panama
Corporations and Foundations
TC BUSINESS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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01/07/24
Document submitted
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01/07/24
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
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JOSE RAUL SMITH ENRIQUEZ
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DIRECTOR / SECRETARIO
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SUGEI SERRANO
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DIRECTOR / TESORERO
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CRISTINA MERCEDES SMITH ENRIQUEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERÁ EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2018
Related members: 3
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General index
TC BUSINESS CORP.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/08/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TC BUSINESS CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TC BUSINESS CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TC BUSINESS CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TC BUSINESS CORP.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TC BUSINESS CORP.
Organizacion actualizada