Updated at 13 May 2024
Panama
Corporations and Foundations
TIC SERVICES DE AMERICA, S.A. (TICSA)
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/05/24
Document submitted
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13/05/24
Document submitted
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21/04/17
Document submitted
Related members (10)
Related members (10)
FABREGA, MOLINO
•
AGENTE RESIDENTE
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ESTUARDO JOAQUIN OLIVARES RUIZ
•
DIRECTOR / PRESIDENTE
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ANDRES OLIVARES SUEIRAS
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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LUIS RODOLFO DORIGONI VELIZ
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DIRECTOR / SECRETARIO
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ZOILA OFELIA ESCOBEDO ROMERO
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DIRECTOR / TESORERO
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FABREGA, MOLINO & MULINO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIOS VOLCAN DE AGUA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2015
Related members: 1
|
General index
TIC SERVICES D...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 29/04/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/04/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIC SERVICES D...
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
TIC SERVICES D...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TIC SERVICES D...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TIC SERVICES D...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TIC SERVICES D...
Organizacion actualizada