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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TINIACOS, 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
    article
    Status Solo con suscripción
    event
    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 (9)

    Related members (9)
    EDUARDO AURELIO CHIARI MENDEZ
    • SUSCRIPTOR
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    ALEJANDRO TINIACOS CONSTANTINIADES
    • PRESIDENTE - DIRECTOR
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    LUIS ANTONIO CHALHOUB
    • AGENTE RESIDENTE
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    EL PRESIDENTE: ALEJANDRO TINIACOS CONSTANTINIADES. .-
    • REPRESENTANTE
    EL PRESIDENTE: ALEJANDRO TINIACOS CONSTANTINIADES. .-
    • REPRESENTANTE
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    EL PRESIDENTE: ALEJANDRO TINIACOS CONSTANTINIADES. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KORTHION

    Organization type: FUNDACION
    Registration date: 22/08/2000
    Related members: 1
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    TICONSTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1984
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    fundas
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    sabana
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    tacos / ferreteria
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    Operation permits (1)

    Operation permits (1)
    HOTEL ANDROS vigente
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    Official Gazette (0)

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    Organizacion actualizada