TICKVA INC, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

07/02/24

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Document submitted

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31/12/23

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Document submitted

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07/11/22

Court record opened

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Related members (12)

Actives (6)
Inactives (4)


GISELLE BULTRON MONTERO • AGENTE RESIDENTE View
YEHUDA ASHOURI ABRAHAMI • DIRECTOR / PRESIDENTE - SECRETARIO View
ALBIS BULTRON • SUSCRIPTOR View


ENRIQUE SANSON GONZALEZ • AGENTE RESIDENTE View
YEHUDA ASHURI • DIRECTOR - PRESIDENTE View
TOVA ASHOURI • DIRECTOR - SECRETARIO View

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Associations (0)

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Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

SERVICIOS INTERMODAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/01/2003

Related members: 8

View

T.O.N REALTY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/02/2008

Related members: 7

View

ASHOURI COMPANY INC., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/10/1993

Related members: 6

View

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General index


Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 04/03/2022 Download
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 04/03/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/02/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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