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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    TIC INVESTMENT 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
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    Related members (10)

    Related members (10)
    NICOLE AROSEMENA RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    ALBERLI MARGARITA MALDONADO
    • DIRECTOR / PRESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
    IGNACIO VILLASECA MARCHESI
    • DIRECTOR / TESORERO
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    LUIS PEDRO VALDES STRAUCH
    • DIRECTOR / PRESIDENTE
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    MARGARITA SUSANA STRAUCH MEZZERA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (260) Other organizations with which this organization shares directors and dignitaries.

    MIVIFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2015
    Related members: 5
    View

    BRIGHT LION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2020
    Related members: 4
    View

    BESA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2020
    Related members: 4
    View
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