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    Corporations and Foundations

    TIKI GROUP, S.A.

    Last query to official sources on 08 Sep 2024

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    OLGA SEVILLA BALTODANO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    OLGA FELICITAS BALTODANO CABRERA DE SEVILLA
    • DIRECTOR
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    LOVILL
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y, EN AUSENCIA DE AMNOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KAMPURA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2021
    Related members: 3
    View

    TAYACAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2021
    Related members: 3
    View

    RAMANA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2021
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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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