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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TCGB HOLDINGS, S. DE R.L.

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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 (16)

    Related members (16)
    LUCRECIA ISABEL PHILLIPPS GUARDIA.
    • SOCIO
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    HAROLD PHILLIPS
    • TESORERO
    • PRESIDENTE
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    IVETTE PONTE
    • AGENTE RESIDENTE
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    CUALESQUIERA DE LOS ADMINISTRADORES, ACTUANDO INDIVIDUALMENTE EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    FUNDACION LA SANTA LLUVIA
    • SOCIO
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    EDUARDO MEDINA ESTENOZ
    • SOCIO
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    SE LE OTORGA PODER GENERAL A FAVOR DE CARLOS RABAT LINCE, SEGÚN ESCRITURA 1342 DEL 18 DE FEBRERO DE 2021 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 23 DE FEBRERO DE 2021.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    MG FAMILY HOLDINGS 1, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/02/2020
    Related members: 11
    View

    MG FAMILY HOLDINGS 2, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/02/2020
    Related members: 7
    View

    TOCHISA DE AZUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1985
    Related members: 5
    View
    See complete data
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    Real estate (21)

    Real estate (21)
    File: Nº 12036
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13553
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30453847
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30453849
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30418285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (1)

    Operation permits (1)
    TCGB HOLDING S DE RL 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