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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    TIKVA HOLDING CORPORATION

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    PANAMA ASSOCIATES SDAD, LTDA.
    • SECRETARIO - DIRECTOR
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    JANETH DEL CARMEN YAO LOPEZ
    • SUSCRIPTOR
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    OPDG S. DE R.L.
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PANINVEST INTERNATIONAL DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 4
    View

    LOFT PANAMA HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 4
    View

    LEXINGTON TOWER UNIT 20A CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2008
    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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