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    Corporations and Foundations

    TIFFY CORPORATION.

    Last query to official sources on 06 Aug 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
    article
    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 (10)

    Related members (10)
    RAINELDA MATAKELLY
    • SUSCRIPTOR
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    MS ATTORNEY AT LAW
    • AGENTE RESIDENTE
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    RAMON AROSEMENA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MATA-KELLY & PARTNERS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    MARISUR , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1992
    Related members: 6
    View

    CONCALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1982
    Related members: 4
    View

    SOCIEDAD INTERIORANA DE AHORROS Y PRESTAMOS PARA LA VIVIENDA S.I.A.P., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1994
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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