Updated at 10 May 2024
Panama
Corporations and Foundations
TCP SEVENTEEN, S.A.
Watch this company
Receive changes alerts.
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
-
10/05/24
Document submitted
-
10/05/24
Document submitted
-
10/05/24
Document submitted
Related members (11)
Related members (11)
|
KENIA CARDENAS DE WALKER
•
AGENTE RESIDENTE
|
|
RICARDO YAU CHEN
•
DIRECTOR / PRESIDENTE
|
|
ENRIQUE LAU
•
DIRECTOR / TESORERO
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
•
REPRESENTANTE
|
|
JOSE PABLO BERNSTEIN
•
DIRECTOR / PRESIDENTE
|
|
FELIPE MATTHAEI OSSA
•
DIRECTOR / TESORERO
|
|
MORGAN Y MORGAN
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1982
Related members: 6
|
|
SERVICIOS TURISTICOS PANAMEÑOS S.A. (EN ESPAÑOL), Y PANAMANIAN TOURIST SERVICES, INC. (EN INGLES ). Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1972
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/1982
Related members: 5
|
General index
TCP SEVENTEEN,...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/11/2023
|
|
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/10/2023
|
|
Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 22/09/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TCP SEVENTEEN,...
Real estate (1)
Real estate (1)
|
File: Nº 30153890
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
TCP SEVENTEEN,...
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
TCP SEVENTEEN,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TCP SEVENTEEN,...
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
TCP SEVENTEEN,...
Organizacion actualizada