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    • Panama

    Corporations and Foundations

    TBK HOLDINGS INC.

    Last query to official sources on 02 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    AZUERO INVERSIONISTA , S.A.,
    • SUSCRIPTOR
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    OSWALDO MORA GONZALEZ
    • DIRECTOR - TESORERO
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    ISTMEñA INTERNATIONAL, S.A.
    • Suscriptor
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTA.
    • REPRESENTANTE
    ISTMEÑA INTERNATIONAL, S.A.
    • Suscriptor
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BCT BANK INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2002
    Related members: 4
    View

    FONDO BCT DE CAPITAL PRIVADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1998
    Related members: 2
    View

    PENTA GROUP INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1999
    Related members: 2
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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