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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    TUMAR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 24/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DALYS VEGA CASTILLO
    • AGENTE RESIDENTE
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    EMMA ALBA TEJADA
    • SUSCRIPTOR
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    ELENA SALAS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- . -
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SALAS Y HERMANOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2011
    Related members: 6
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    NAVIERA EL PEÑON DEL PESCADOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2006
    Related members: 4
    View

    PAMELA CARLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2010
    Related members: 2
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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 (7)

    Customs (7)
    laminas de marmol, zocalos y piezas (41p...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas de marmol (8 pallets/259.20 m2/6...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas de marmol (9 pallets 24x24)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada