Panama
Corporations and Foundations
TCG KINGS S.A.
Last query to official sources on 16 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/25
Document submitted
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28/06/25
Document submitted
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31/12/23
New operation permit
Related members (11)
Related members (11)
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MILSON ANTONIO CASTILLO ATENCIO
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DIRECTOR / PRESIDENTE
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DAYRA GONZALEZ DE TEN
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS LO SERA EL SECRETARIO
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REPRESENTANTE
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JOSE MENAGED AZRAK
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DIRECTOR / TESORERO
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JOSE MENAGED
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TESORERO - VICEPRESIDENTE - DIRECTOR
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DANIEL HIDRIE ZEBEDE
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DIRECTOR / SECRETARIO
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EL PRSIDENTE VICTOR HIDRIE AZRAK, EN LA AUSENCIA SEAN ESTAS TEMPORALES O
DEFINITIVAS RECAERA SOBRE EL SECRETARIO ESIDORO HIDRIE.-
.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (128)
Related organizations (128)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1987
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/1994
Related members: 10
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TRIUNFO IMPORT AND EXPORT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1985
Related members: 8
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General index
TCG KINGS S.A.
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/07/2024
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Asiento Electrónico Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TCG KINGS S.A.
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
TCG KINGS S.A.
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
TCG KINGS S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TCG KINGS S.A.
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
TCG KINGS S.A.
Organizacion actualizada