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    • Panama

    Corporations and Foundations

    TICONSTA, S.A.

    Last query to official sources on 22 Jul 2025

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    Organization Report

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

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    MARIA ELISA VELARDE
    • DIRECTOR / SECRETARIO
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    ZOY TINIACOS DE SARPOOLAKI
    • DIRECTOR / TESORERO
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    ALEJANDRO TINIACOS C
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS,
    • REPRESENTANTE
    ICAZA, GONZALEZ - RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARIA ELISA VELARDE CHEN
    • TESORERO
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    LUIS ANTONIO CHALHOUB .
    • AGENTE RESIDENTE
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    EFSTRATIA CONSTANTINIADIS DE TINIACOS
    • Presidente
    ALEJANDRO TINIACOS CONSTANTINIADIS
    • Secretario
    EFSTRATIA CONSTANTINIADES DE TINIACOS
    • Director
    ALEJANDRO TINIACOS CONSTANTINIADIS
    • Vicepresidente
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MEDITERRANEAN INVESTMENT GROUP INCORPORATED S.A.(MIGISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1983
    Related members: 4
    View

    COMSAT LATIN AMERICA,INC. (COMSATLA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2006
    Related members: 4
    View

    FUNDACION MEVCHEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (0)

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