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    • Panama

    Corporations and Foundations

    TINOCO S.A.

    Last query to official sources on 21 May 2025

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    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
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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
    Business
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    Related members (15)

    Related members (15)
    MARTHA SALAZAR
    • SUSCRIPTOR
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    SANDRA DIXON
    • SUSCRIPTOR
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    VIVIANE KHAFIF
    • DIRECTOR / SECRETARIO
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    CUALQUIERA DE LOS TRES DIRECTORESPODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA.
    • Persona con Derecho a Firma
    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    ROUSANT S.A.
    • Presidente
    TYALA S.A.
    • Tesorero
    ALLAIRE S.A.
    • Secretario
    TYALA S.A.
    • Director
    ALLAIRE S.A.
    • Director
    TT & ASOCIADOS
    • Agente Residente
    ROUSANT S.A.
    • Director
    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GENERAL UNIVERSE INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 2
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    HEMISPHERE ACTIVITIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2010
    Related members: 1
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    Real estate (0)

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    Government payments (11)

    Government payments (11)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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