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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    TOMFEQUI, 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
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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
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    EMILIO ANTONIO ROYO LINARES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JORGE LOPEZ SANCHEZ
    • SUSCRIPTOR
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    CARLOS ALBERTO QUIJANO PERIGAULT
    • DIRECTOR - VOCAL
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    EXPRESS SALES & TOURISM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1994
    Related members: 4
    View

    FUNDACION RODEQUI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/12/2018
    Related members: 3
    View

    FUNDACION RAFEVI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2011
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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