Updated at 17 Nov 2024
Panama
Corporations and Foundations
INMOBILIARIA TUKI, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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02/01/24
Document submitted
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26/02/21
New property
Related members (9)
Related members (9)
JEAN RICHA MAWAD
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SUSCRIPTOR
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NICOLE MARIE RICHA DE ARCO
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DIRECTOR / SECRETARIO
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JACQUELINE MARIE RICHA DE ARCO
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O SECRETARIO DE FORMA INDIVIDUAL E INDISTINTAMENTE A FALTA DEL PRESIDENTE O SECRETARIO, EL TESORERO.
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REPRESENTANTE
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SUAREZ CASTILLERO HOLMES Y RICHA
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AGENTE RESIDENTE
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JARED IAN MALCOLM SHARP
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL PRODUCTS AND LOGISTIC SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2005
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/07/2023
Related members: 4
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General index
INMOBILIARIA T...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INMOBILIARIA T...
Real estate (2)
Real estate (2)
File: Nº 30320243
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30320244
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INMOBILIARIA T...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INMOBILIARIA T...
Operation permits (0)
Operation permits (0)
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Operations index
INMOBILIARIA T...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INMOBILIARIA T...
Organizacion actualizada