Updated at 02 Dec 2024
Panama
Corporations and Foundations
TCB ASSOCIATES, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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28/06/24
Document submitted
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28/06/24
Document submitted
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11/10/19
Document submitted
Related members (9)
Related members (9)
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JOSE OSORIO CAMPOS
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SECRETARIO - DIRECTOR
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EDUARDO BONILLA
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SUSCRIPTOR
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XENIA SOLIS BRAVO
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DIRECTOR - TESORERO
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EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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MAHMAD DAUD
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS
LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS
LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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TCB ASSOCIATES & ENTERPRISES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2006
Related members: 2
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General index
TCB ASSOCIATES...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 4 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 15/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TCB ASSOCIATES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TCB ASSOCIATES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TCB ASSOCIATES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TCB ASSOCIATES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TCB ASSOCIATES...
Organizacion actualizada