Updated at 16 Apr 2024
Panama
Corporations and Foundations
TOMSHIP INVESTMENT, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
PEDRO FERNANDO RILEY MIRANDA
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DIRECTOR - TESORERO
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LOURDES AMALIA MIRANDA MENDEZ
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PRESIDENTE - DIRECTOR
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MARIEL ANDREA NUÑEZ CHOY
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LO SERA EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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DILCIA LAVERNE RILEY JEMPIERRE
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SECRETARIO - DIRECTOR
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CARLOS E. CASTILOLO DE LEON
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1995
Related members: 6
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TECNOLOGIA BIOFARMACEUTICA, S.A.(TECBIO) Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2006
Related members: 6
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HEALTH TECH INNOVATION SYSTEMS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2010
Related members: 3
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General index
TOMSHIP INVEST...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/07/2017
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 27/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOMSHIP INVEST...
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
TOMSHIP INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TOMSHIP INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOMSHIP INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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News (0)
News (0)
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Publications index
TOMSHIP INVEST...
Organizacion actualizada