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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    TOBIMAR S.A. .

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ABRAHAM ESHKENAZI
    • SUSCRIPTOR
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    YOMTOV ASHKENAZI
    • SUSCRIPTOR
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    ABRAHAM HAYO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES SERA REMPLAZADO POR EL SE- CRETARIO Y ESTE AU SU VEZ POR EL TESORERO-.
    • REPRESENTANTE
    DORA MINERVA RELUZ BATISTA.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES SERA REMPLAZADO POR EL SE- CRETARIO Y ESTE AU SU VEZ POR EL TESORERO-.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    ROMANOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1990
    Related members: 4
    View

    GOLANI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1996
    Related members: 4
    View

    MIRADOR 50 6E,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1989
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACEN LA FIESTA cancelado
    Solo con suscripción
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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.
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    News (0)

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    Organizacion actualizada