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Updated at 30 Aug 2024
Panama

Corporations and Foundations

TICKVA INC, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 07/02/24

    info
  • 31/12/23

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 07/11/22

    Court record opened

Related members (12)

Related members (12)
GISELLE BULTRON MONTERO
AGENTE RESIDENTE
YEHUDA ASHOURI ABRAHAMI
DIRECTOR / PRESIDENTE - SECRETARIO
ALBIS BULTRON
SUSCRIPTOR
ENRIQUE SANSON GONZALEZ
AGENTE RESIDENTE
YEHUDA ASHURI
DIRECTOR - PRESIDENTE
TOVA ASHOURI
DIRECTOR - SECRETARIO

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

T.O.N REALTY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/02/2008
Related members: 7

ASHOURI COMPANY INC., S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/1993
Related members: 6

Real estate (1)

Real estate (1)
File: Nº 28947
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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 (0)

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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