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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    TOM´S INTERNATIONAL ENTERPRISES, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (18)

    Related members (18)
    CARLA JANETTE VASQUEZ GABINO
    • DIRECTOR / PRESIDENTE
    View
    ANTONELLA CECILIA MARTINEZ POLASTRE
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
    View
    MARILIN PALMA SAAVEDRA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO O QUIEN DESIGNA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DANIELA CELMIRA ARROYO GONZALEZ
    • DIRECTOR / VOCAL
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    JUSTIN FERNANDO ARROYO GONZALEZ
    • DIRECTOR / TESORERO
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    SORIA CATHERINE RIOS MADRIGAL
    • DIRECTOR / TESORERO
    View
    EL TESORERO DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL, Y EN SU AUSENCIA, LO SERA EL PRESIEDNTE, EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONAS QUE DESIGNE Y/O AUTORICE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TOM'S CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2016
    Related members: 4
    View

    RIOS D'ORO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2010
    Related members: 2
    View

    MASTER GAMES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    bolsas para basura
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    guantes tranparentes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    TOM S INTERNATIONAL ENTERPRISES vigente
    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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    TOM S INTERNATIONAL ENTERPRISES VIGENTE
    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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    ELEMENT ENTERPRISES 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada