Updated at 26 Oct 2024
Panama
Corporations and Foundations
GRUPO TCI,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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/12/23
Document submitted
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16/12/23
Document submitted
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16/12/23
Document submitted
Related members (14)
Related members (14)
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MARIO CAL HERNANDEZ
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SUSCRIPTOR
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EVA CAL BARRIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA AJERCERA SIMULTANEAMENTE E INDEPENDIENTEMENTE EL PRESIDENTE Y EL SECRETARIO
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REPRESENTANTE
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ALEXANDER HARRISON KAUFMAN
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APODERADO
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JOHN JAMES HARRISON
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA AJERCERA SIMULTANEAMENTE
E INDEPENDIENTEMENTE EL PRESIDENTE Y EL SECRETARIO
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA AJERCERA SIMULTANEAMENTE
E INDEPENDIENTEMENTE EL PRESIDENTE Y EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2004
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2000
Related members: 4
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General index
GRUPO TCI,S.A.
Public deeds (45)
Public deeds (45)
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Asiento Electrónico Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/11/2022
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Asiento Electrónico Nº 14 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/11/2022
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Asiento Electrónico Nº 13 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO TCI,S.A.
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 TCI,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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laminas celular de eps
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
GRUPO TCI,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO TCI,S.A.
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 TCI,S.A.
Organizacion actualizada