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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    TICA PLAYA HOLDINGS,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

    Related members (8)

    Related members (8)
    DIANA LINA CANDANEDO PIMENTEL
    • DIRECTOR - PRESIDENTE
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    OLIVER ESAU CANDANEDO MONGE
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ISMENIA CASTILLERO
    • VOCAL - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,QUIEN SERA REEM- PLAZADO EN SUS FALTAS ACCIDENTALES O TEMPORALES POR EL TESORERO.--------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA VOLCAN, S.A. (FIVOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1982
    Related members: 12
    View

    DC BRANDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 8
    View

    CENTURY SECURITY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2003
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 428435
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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