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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    TCA CAPITAL, S.A.

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    Organization Report

    Organization summary

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    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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ARIADNE JANETH CASTILLO
    • DIRECTOR - SECRETARIO
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    CARLOS FRANCISCO PEREZ LAGOMASINO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ARIADNE JANETH CASTILLO CASTREJON
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
    PEREZ, CASTILLO Y ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    IMPEX LIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 5
    View

    ASTON ROWE CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 4
    View

    BUGABA CENTENARIO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2007
    Related members: 4
    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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    Organizacion actualizada