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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    LA NEGRA TOMASA,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 (7)

    Related members (7)
    YAIME MORALES TILAN
    • APODERADO - DIRECTOR / TESORERO
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    GARRIDO TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    linda garrido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SE TENDRA COMO REPRESENTANTE LEGAL AL PRESIDENTE Y EN CASO DE AUSENCIA PODRA REPRESENTARLO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVA.
    • REPRESENTANTE
    EMILIO CORNEJO
    • DIRECTOR / TESORERO
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    GISELLE JAIMES DE CORNEJO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (239) Other organizations with which this organization shares directors and dignitaries.

    MORALMELI BUSINESS OPPORTUNITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2009
    Related members: 5
    View

    SHARL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2009
    Related members: 4
    View

    PRENATAL CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    TOMASA SANTO REMEDIO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TOMASA SANTO REMEDIO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada