Updated at 21 Feb 2024
Panama
Corporations and Foundations
TCS HOLDINGS, S.A.
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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
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14/12/20
Document submitted
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03/01/19
Document submitted
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24/05/17
Document submitted
Related members (8)
Related members (8)
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CARLOS RAFAEL NIETO ALVAREZ
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DIRECTOR / TESORERO
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CARLOS FRANCISCO AGUILAR CALDERON
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DIRECTOR / PRESIDENTE
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SALVADOR GADALA MARIA ISSA
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y POR EL SECRETARIO DE LA SOCIEDAD YA SEA CONJUNTA O SEPARADAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/1993
Related members: 3
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General index
TCS HOLDINGS, ...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 16/12/2020
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Asiento Electrónico Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 04/01/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 25/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TCS HOLDINGS, ...
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
TCS HOLDINGS, ...
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
TCS HOLDINGS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TCS HOLDINGS, ...
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
TCS HOLDINGS, ...
Organizacion actualizada