Updated at 12 Dec 2024
Panama
Corporations and Foundations
TOMIAKI 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/23
Document submitted
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (11)
Related members (11)
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KATZ & LOPEZ
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AGENTE RESIDENTE
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ROY MATTHYSSE
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SUSCRIPTOR
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JOSE RIVERA
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SUSCRIPTOR
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BUDY ATTIE HUSNEY
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TESORERO
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SALOMON ATTIE HUSNEY
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DIRECTOR
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BUDY ATTIE DJAMOUS
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
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EUROMODA INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1982
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1990
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1983
Related members: 5
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General index
TOMIAKI S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/08/2023
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/08/2023
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOMIAKI S.A.
Real estate (1)
Real estate (1)
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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
TOMIAKI S.A.
Government payments (1)
Government payments (1)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOMIAKI S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOMIAKI S.A.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TOMIAKI S.A.
Organizacion actualizada