Panama
Corporations and Foundations
TB8 HOLDINGS, S.A.
Last query to official sources on 18 Jul 2025
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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
Changes history
Changes history
Business
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19/06/25
Document submitted
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17/06/25
Document submitted
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21/02/24
Document submitted
Related members (8)
Related members (8)
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RENATO DE BRITO SANCHEZ
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DIRECTOR / SECRETARIO
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GENARIO DE ARANTES CAMPOS JUNIOR
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SUSCRIPTOR
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ELMA KAREN BICHARA
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SUSCRIPTOR
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MAURICIO ARAUJO DE OLIVEIRASOUZA
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Director / Presidente
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MAURICIO ARAUJO DE OLIVEIRASOUZA
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Tesorero
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL TESORERO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERALD E ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION CONSULTEC TI PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2014
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2014
Related members: 1
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PANAMA WEEKEND & ADVENTURE, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2015
Related members: 1
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General index
TB8 HOLDINGS, ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/06/2025
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 28/02/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TB8 HOLDINGS, ...
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
TB8 HOLDINGS, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TB8 HOLDINGS, ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TB8 HOLDINGS, ...
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
TB8 HOLDINGS, ...
Organizacion actualizada