Panama
Corporations and Foundations
TIKAL BUSINESS & INVESTMENTS, INC.
Last query to official sources on 03 Jan 2025
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
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
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Changes history
Changes history
Business
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19/12/23
Document submitted
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02/09/15
Document submitted
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18/10/07
Document submitted
Related members (13)
Related members (13)
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JAIME ALBERTO ARIAS
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SUSCRIPTOR
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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VALLARINO, VALLARINO & GARCIA-MARITANO
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APODERADO
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DIONISIO ROMERO PAOLETTI, LUIS ROMERO BELISMEL IS, JOSE ANTONIO ONRUBIA HOLDER Y CALIXTO ROMERO GUZMAN
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Apoderado
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EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO, EL
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REPRESENTANTE
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OTORGA UN PODER GENERAL A FAVOR ANGEL IRAZOLA Y MAISIE TEMPLE DE FANTOZZ I.
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Apoderado
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LUIS EDUARDO CESPEDES
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PRESIDENTE - DIRECTOR
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LEOPOLDO LOPEZ
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (3226)
Related organizations (3226)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1979
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2012
Related members: 10
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General index
TIKAL BUSINESS...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/07/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/07/2021
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/09/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TIKAL BUSINESS...
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
TIKAL BUSINESS...
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
TIKAL BUSINESS...
Operation permits (0)
Operation permits (0)
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Operations index
TIKAL BUSINESS...
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
TIKAL BUSINESS...
Organizacion actualizada