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    Corporations and Foundations

    INVERSIONES TCL, S.A.

    Last query to official sources on 15 May 2025

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    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
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    Related members (6)

    Related members (6)
    GENESIS SARIETH MOJICA MARTINEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    BETSIE EDILIA AROSEMENA ESPINOSA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Lic. VIODELYS ENITH AROSEMENA ESPINOSA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MEIXIANG CHEN DE LIAO
    • DIRECTOR / TESORERO
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    TEN CHOY LIAO
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    YONG YU TRADING, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 5
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    NEW CONTINENTAL IMPORT AND EXPORT, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2010
    Related members: 3
    View

    UNIDO BOQUETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2023
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 40873
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    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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    News (0)

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    Organizacion actualizada