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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    TGC BUSINESS, INC

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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 (9)

    Related members (9)
    YAMILETH CAICEDO SALAZAR
    • DIRECTOR
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    ROBERTO CAICEDO SALAZAR
    • DIRECTOR / PRESIDENTE
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    GISELA IRASEMA AMORES ROMERO
    • DIRECTOR / TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
    • REPRESENTANTE
    LIZMAINETH YANETH HERNANDEZ AGUIRRE
    • DIRECTOR / PRESIDENTE
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    CAROLINA JEANETTE GUERRA HERNANDEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PANAMA RURAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 2
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    FUNDACION MALENA LYT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/10/2020
    Related members: 2
    View

    LUZ VERDE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2011
    Related members: 1
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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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 (2)

    Operation permits (2)
    WINGS CORNER .PA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    WINGS CORNER .PA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada