Panama
Corporations and Foundations
TGS PTY HOLDINGS, S.A.
Last query to official sources on 12 Aug 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
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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
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Changes history
Changes history
Business
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12/08/25
Document submitted
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12/08/25
Document submitted
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12/08/25
Document submitted
Related members (8)
Related members (8)
LEGAL SOLUTIONS LAWYERS
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AGENTE RESIDENTE
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AMIR MOHAMED
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APODERADO
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ANGELICA MARIA URRIOLA PRADO
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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SUSCRIPTORES DEL ISTMO, S.A.
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Suscriptor
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SUSCRIPTORES ASOCIADOS, S.A.
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Suscriptor
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
MILLENIUM OVERSEAS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/1999
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2003
Related members: 2
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General index
TGS PTY HOLDIN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/05/2025
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 23/08/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TGS PTY HOLDIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TGS PTY HOLDIN...
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
TGS PTY HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
TGS PTY HOLDIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TGS PTY HOLDIN...
Organizacion actualizada