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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    TOMERCA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    Related members (8)

    Related members (8)
    MARIA ROSARIO MENTE DE CARO
    • DIRECTOR - PRESIDENTE
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    ROSANNA ALFONSINA MENTE DE CARO
    • DIRECTOR - TESORERO
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    ANTONIO TAMMARO GAMIZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA KMT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 10
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    INVERSIONES KMT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2010
    Related members: 3
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    INVERSIONES TM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2008
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    textiles
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TOMERCA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada