Panama
Corporations and Foundations
TICKRI INVESTMENT, S.A.
Last query to official sources on 13 Dec 2024
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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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
No results found for fines and licenses
Changes history
Changes history
Business
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29/04/21
Document submitted
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30/06/16
Document submitted
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16/02/04
Document submitted
Related members (7)
Related members (7)
GLADYS GENEVA LEONI CORDOBA
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DIRECTOR - PRESIDENTE
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CESAR SALAZAR SILGADO
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AGENTE RESIDENTE - SUSCRIPTOR
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VLADIMIR AXEL DIAZ CORDOBA
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DIRECTOR - SUSCRIPTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA
EL SECRETARIO EN AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA
EL SECRETARIO EN AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
MANHATTAN INVESTMENT AND TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1993
Related members: 3
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General index
TICKRI INVESTM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/07/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TICKRI INVESTM...
Real estate (0)
Real estate (0)
No results found
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
TICKRI INVESTM...
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
TICKRI INVESTM...
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
TICKRI INVESTM...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TICKRI INVESTM...
Organizacion actualizada