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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TOMUS HOLDING S.A.

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE Y DEL SECREATRIO
    • Persona con Derecho a Firma
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    GIANPIERO ABELLONIO
    • PRESIDENTE - DIRECTOR
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    SILVIO PERLINO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (2915) Other organizations with which this organization shares directors and dignitaries.

    SOUTH SEA FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1987
    Related members: 14
    View

    CUMMINGS GROUP OVERSEAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2007
    Related members: 12
    View

    XANEO ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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