Updated at 15 Apr 2024
Panama
Corporations and Foundations
TOMMIE'S LAND COMPANY S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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27/12/23
Document submitted
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31/03/23
Document submitted
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18/10/11
Document submitted
Related members (8)
Related members (8)
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JUAN MANUEL MORALES SUIRA
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DIRECTOR - PRESIDENTE
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MATILDE MARIA MARQUEZ FABREGA
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SUSCRIPTOR
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JAISETH IRASEL MARTINEZ SOTO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA
EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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VIDAL ZACHRISSON & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA
EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/1998
Related members: 2
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General index
TOMMIE'S LAND ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOMMIE'S LAND ...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOMMIE'S LAND ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOMMIE'S LAND ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOMMIE'S LAND ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOMMIE'S LAND ...
Organizacion actualizada