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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO TIFFANY & KEVIN, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GILBERTO YAU LOO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ALEJANDRO CHONG LOO
    • SUSCRIPTOR
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    ROSA YAU
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSEN- CIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO. EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL LE CORRESPONDERA AL TESORERO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EURASIA DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 3
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    LOS VIÑEDOS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2005
    Related members: 2
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    INVERSIONES NOVA CORP INTERNATIONAL

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2017
    Related members: 1
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    AUTORIDAD NACIONAL DE LOS SERVICIOS PUBLICOS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROFERR vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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