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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    TICONSTA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 23/08/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 23/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    CONSTANTINO KAFALTIS
    • AGENTE RESIDENTE
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    EFSTRATIA CONSTANTINIADES DE TINIACOS
    • SUSCRIPTOR
    • DIRECTOR
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    MARIA ELISA VELARDE
    • DIRECTOR / SECRETARIO
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    ICAZA, GONZALEZ - RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARIA ELISA VELARDE CHEN
    • TESORERO
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    LUIS ANTONIO CHALHOUB .
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION THEODOROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2007
    Related members: 8
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    MEDITERRANEAN INVESTMENT GROUP INCORPORATED S.A.(MIGISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1983
    Related members: 8
    View

    COMSAT.PA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2005
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 656
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada