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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    TIKONDAR GROUP CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 18/12/23

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      Document submitted

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      Solo con suscripción

    • 18/12/23

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      Document submitted

    • 29/10/17

      Gazette mention

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      Solo con suscripción

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    Related members (6)

    Related members (6)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO ANTONIO QUIJANO BERBEY
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (2924) Other organizations with which this organization shares directors and dignitaries.

    PREMIER LODGE HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1994
    Related members: 9
    View

    SOLAGES (SOCIETE LATINOAMERICAINE DES GESTIONS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1992
    Related members: 9
    View

    VORMUS INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1991
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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