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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TOMY, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    TOMAS MENDIZABAL MIRANDA
    • PRESIDENTE - DIRECTOR - SECRETARIO - APODERADO - SUSCRIPTOR
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    LUIS ALBERTO ROMERO ARAUZ
    • AGENTE RESIDENTE
    • DIRECTOR
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    TOMAS ENRIQUE MENDIZABAL ARCHIBOLD
    • DIRECTOR / TESORERO
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    FLORENCIA MIRANDA DE MENDIZABAL
    • TESORERO - DIRECTOR
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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MENDIZABAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/10/2012
    Related members: 6
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    RKC HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2005
    Related members: 5
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    ETTENYL SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2007
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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