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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    TIKI TAKO, S.A.

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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
    schedule
    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
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    Related members (7)

    Related members (7)
    SEFERINO SANCHEZ CASTILLO
    • SUSCRIPTOR
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    SEFERINO SANCHEZ CABALLERO
    • AGENTE RESIDENTE
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    ARIEL MIGUEL FLORES VEMOL
    • DIRECTOR / TESORERO
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    CLAUDIA EVELIN PINZON GUZMAN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ADCOR DEVELOPER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 3
    View

    CIP INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 2
    View

    BEER POOL ENTERTAINMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2023
    Related members: 2
    View
    See complete data
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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 (0)

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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)
    HAPAI TIKI cancelado
    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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    CIELITO LINDO PTY 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada