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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TOJUMA, 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)
    THEONI L. DE TINIACOS
    • DIRECTOR - VICEPRESIDENTE
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    THEONIA LIAKOPULOS DE TINIACOS
    • SUSCRIPTOR
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    JULIO RAFAEL RAMIREZ RICORD
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ROGO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2010
    Related members: 8
    View

    INTERNATIONAL TRADE & SUPPLIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 5
    View

    JUNTILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2004
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    CASA EGEO GALERIA cancelado
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    Solo con suscripción
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    CASA EGEO, S.A. SUCURSAL DORADO en solicitud
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    Organizacion actualizada