Updated at 20 Aug 2024
Panama
Corporations and Foundations
9TB GROUP S.R.L.
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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
-
10/02/22
Document submitted
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21/10/20
Document submitted
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01/09/20
Document submitted
Related members (6)
Related members (6)
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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LEON BENCHIMOL
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ADMINISTRADOR - PRESIDENTE
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ABRAHAM BENCHIMOL
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ADMINISTRADOR - TESORERO
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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NEXUS INTERNATIONAL HOLDING, S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 14/11/2023
Related members: 4
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TITAN STRATEGIES GROUP S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/12/2023
Related members: 4
|
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EMPIRE WORLDWIDE COMMERCE S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 18/03/2005
Related members: 3
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General index
9TB GROUP S.R.L.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 14/02/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/10/2020
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Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 03/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
9TB GROUP S.R.L.
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
9TB GROUP S.R.L.
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
9TB GROUP S.R.L.
Operation permits (0)
Operation permits (0)
No results found
Operations index
9TB GROUP S.R.L.
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
9TB GROUP S.R.L.
Organizacion actualizada