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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    TOMI TOURS 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ARGELIS YEJEI GONZALEZ GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    THOMAS DAVID HOPKINS
    • DIRECTOR / PRESIDENTE
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    KARLA CRISTINA UREÑA BRAVO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
    TOMAS DAVID HOPKINS
    • DIRECTOR / PRESIDENTE
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    KAREN OLIVIA REYES GUEVARA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LEVARG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2020
    Related members: 3
    View

    INTELLECT DYNAMICS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2020
    Related members: 3
    View

    FUNDACION ATISBAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/02/2020
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOMI TOURS vigente
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada