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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO TIKAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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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    Changes history

    Changes history
    Business

    • 21/09/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONISTA DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1994
    Related members: 14
    View

    GRUPO AMERICANO DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1994
    Related members: 7
    View

    GRUPO INTERNACIONAL DE INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1990
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Organizacion actualizada