Panama
Corporations and Foundations
TCP SEVENTEEN, S.A.
Last query to official sources on 19 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
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Registration date
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Folio
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (12)
Related members (12)
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KENIA CARDENAS DE WALKER
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AGENTE RESIDENTE
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RICARDO YAU CHEN
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DIRECTOR / PRESIDENTE
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LUIS CARLOS YAU CHEN
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
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REPRESENTANTE
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ENRIQUE LAU
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DIRECTOR / TESORERO
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JOSE PABLO BERNSTEIN
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DIRECTOR / PRESIDENTE
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FELIPE MATTHAEI OSSA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1982
Related members: 6
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SERVICIOS TURISTICOS PANAMEÑOS S.A. (EN ESPAÑOL), Y PANAMANIAN TOURIST SERVICES, INC. (EN INGLES ). Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1972
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/1982
Related members: 5
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General index
TCP SEVENTEEN,...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/12/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/11/2023
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TCP SEVENTEEN,...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TCP SEVENTEEN,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TCP SEVENTEEN,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TCP SEVENTEEN,...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TCP SEVENTEEN,...
Organizacion actualizada