Summary

Formed in Georgia, TBK HOLDINGS, INC. is a business entity and is a Foreign Profit Corporation pursuant to local laws and regulations. Assigned the registration number K608733, according to the government registry, it is currently Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

TBK Holdings, Inc Registered Agent

DREW HUEY cfo

ETSUSHI KAWASAKI ceo

LOIS LABARREARE secretary

Regulatory regime

Georgia Secretary of State - Corporations Division

Update status

Most recently checked at 2026-06-26 18:58:26 UTC

Comments

Summary

Formed in Michigan, TBK HOLDINGS, INC. is a registered business entity and is a Domestic Profit Corporation pursuant to local business registration regulations. Assigned the registration number 337992, it is currently Automatic Dissolution.

Status

Automatic Dissolution updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

ROBERT ALLAN KASUN Registered Agent

Update status

Most recently updated at 2026-06-22 16:27:46 UTC

Summary

TBK HOLDINGS INC. is a business entity formed in Panama and is a SOCIEDAD ANONIMA in accordance with local law. Assigned the registration number 391605, according to the relevant government agency, it is currently Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

ARIAS, FABREGA & FABREGA Registered Agent

ALVARO SABORIO DE ROCAFORT secretario

ALVARO SABORIO DE ROCAFORT director

ALVARO SABORIO DE ROCAFORT vicepresidente

AZUERO INVERSIONISTA , S.A suscriptor

EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTA representante

ISTMEñA INTERNATIONAL, S.A suscriptor

MARCO VINICIO TRITAN ORLICH presidente

MARCO VINICIO TRITAN ORLICH director

OSWALDO MORA GONZALEZ tesorero

OSWALDO MORA GONZALEZ director

Update status

Last updated at 2026-06-12 11:34:18 UTC

Summary

TBK HOLDINGS, INC. is a business formed in Delaware. Its registration number is 2222741 and according to the registry, it is currently of unknown status.

Status

Unknown

Kind

more like this →

Update status

Most recently checked at 2026-07-12 05:07:54 UTC

Summary

TBK HOLDINGS, INC. is a business entity formed in Florida and is a Foreign for Profit pursuant to local business registration law. With registration number F95000005677, according to the government registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

ROBERT A KASUN Registered Agent

KATHRYN E AVERILL secretary

KATHRYN E AVERILL treasurer

KATHRYN E AVERILL director

ROBERT A KASUN president

ROBERT A KASUN director

TIMOTHY G KASUN vice president

TIMOTHY G KASUN director

Update status

Most recent update: 2026-06-01 21:40:41 UTC

Summary

TBK HOLDINGS, INC. is an entity formed in Georgia and is a Profit Corporation - Foreign under local business registration law. Assigned the registration number 973450, according to the official registry, it is now Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Officers

TBK HOLDINGS, INC. Registered Agent

Update status

Last checked at 2026-06-21 10:04:52 UTC

Summary

Created in Delaware, TBK HOLDINGS, INC. is a registered business entity and is a Corporation pursuant to local laws and regulations. Its registration number is 2222741 and according to the official registry, it is now branch.

Status

branch updated recently more like this →

Kind

Corporation more like this →

Address

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Most recently updated at 2026-07-22 12:30:21 UTC