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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    TRADING INVESTMENT Y CONSULTING CORPORATION (TICC)

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    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
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    Related members (14)

    Related members (14)
    FRANCISCO MANSILLA CORDOBA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAMON ROZAS SOBRINO
    • VOCAL - DIRECTOR
    • DIRECTORES - VOCAL
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    PARDINI, DE LA GUARDIA & LACHMAN
    • AGENTE RESIDENTE
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    NO CONSTA
    • TESORERO
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO DE PROPIEDADES URBANAS Y COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1975
    Related members: 4
    View

    PRIMARY INVESTORS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2009
    Related members: 4
    View

    CORPORACION AGRICOLA DE OCU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 4
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    Official Gazette (1)

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