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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    TSYA CENTROAMERICA ,S.A

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    VIVIANA RAQUEL DE GRACIA
    • DIRECTOR / PRESIDENTE
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    MIGUEL ANGEL COZZARELLI
    • DIRECTOR / SECRETARIO
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    FRANCISCO VEGA
    • SUSCRIPTOR
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    JEMILY PEREN DE TORRES
    • DIRECTOR / PRESIDENTE - TESORERO
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    ARMANDO MENDOZA
    • DIRECTOR
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    Associations (0)

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    Related organizations (1068) Other organizations with which this organization shares directors and dignitaries.

    TABAQUERAS ARTISTICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1997
    Related members: 10
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    BANCRECE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 8
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    CHAUMONT OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 8
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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