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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    T&C GROUP INC.

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

    Changes history

    Changes history
    Business

    • 03/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NILA FRUTO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    INDIRA POLO VEGA
    • AGENTE RESIDENTE
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    GLADYS RODRIGUEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    THE WORLD MONEY EXCHANGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 4
    View

    BACARDI LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1996
    Related members: 2
    View

    SARI SARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1986
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    T&C GROUP INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada