Updated at 14 May 2024
Panama
Corporations and Foundations
INVERSIONES TKR, 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
-
22/07/24
Document submitted
-
01/01/24
New payment
-
01/01/24
New payment
Related members (8)
Related members (8)
JOSE AUGUSTO DIAZ
•
AGENTE RESIDENTE
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LI FONG CHUNG DE LAI
•
DIRECTOR / TESORERO - SUSCRIPTOR
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DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO - SUBSCRIPTORES
|
YENG SAN CHUNG (USUAL) ANTONIO CHUNG
•
DIRECTOR / PRESIDENTE
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CORRESPONDERA A LA PRESIDENTA DE LA SOCIEDAD Y POR SU AUSENCIA A LA
SECRETARIA O AL TESORERO.
•
REPRESENTANTE
|
YENG SAN CHUNG
•
DIRECTOR - DIRECTORES - TESORERO - TESORERO
|
CORRESPONDERA A LA PRESIDENTA DE LA SOCIEDAD Y POR SU AUSENCIA A LA
SECRETARIA O AL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2002
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2008
Related members: 17
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 08/02/2007
Related members: 14
|
General index
INVERSIONES TK...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/01/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/01/2019
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Asiento Id -6886614- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/01/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TK...
Real estate (2)
Real estate (2)
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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
INVERSIONES TK...
Government payments (4)
Government payments (4)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (22)
Customs (22)
papel ahumado
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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gorras s/ anuncios
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
INVERSIONES TK...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES TK...
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
INVERSIONES TK...
Organizacion actualizada