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    Corporations and Foundations

    TACTICA MANAGEMENT GROUP CORP.

    Last query to official sources on 26 Jul 2025

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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
    assignment
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 07/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MICHELLE SANTAMARIA HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    HEYRA GUERRA HERNANDEZ
    • SUSCRIPTOR
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    MICHELLE ARLENE SANTAMARIA HERNANDEZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
    View
    EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    IDA VARCASIA ADAMES DE TASON
    • DIRECTOR / TESORERO
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    MICHELLE ARLENE SANTAMARIA
    • DIRECTOR / SECRETARIO
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    FRANCISCO LUIS YANISSELLY RODRIGUEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SEGURO ESPECIALIZADO 360 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2018
    Related members: 5
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    FUNDACIÓN FLYANIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/09/2020
    Related members: 3
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    C.E.R. IMPORTACION Y COMERCIALIZADORA, DE C.V., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2002
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (1)

    Customs (1)
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    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada