Updated at 17 Nov 2024
Panama
Corporations and Foundations
GRUPO TIFFANY & KEVIN, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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06/06/16
Document submitted
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15/05/16
New payment
Related members (10)
Related members (10)
GILBERTO YAU LOO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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ALEJANDRO CHONG LOO
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SUSCRIPTOR
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
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
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2005
Related members: 2
|
INVERSIONES NOVA CORP INTERNATIONAL Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2017
Related members: 1
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General index
GRUPO TIFFANY ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/06/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2016
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Asiento Id -6482571- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/05/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO TIFFANY ...
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
GRUPO TIFFANY ...
Government payments (1)
Government payments (1)
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)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO TIFFANY ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO TIFFANY ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO TIFFANY ...
Organizacion actualizada