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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    TOOMEY TRADING S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 12/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (14)

    Related members (14)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE
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    Related organizations (9541) Other organizations with which this organization shares directors and dignitaries.

    BALI ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 44
    View

    LACER FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1993
    Related members: 43
    View

    AMERICASIA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1992
    Related members: 43
    View
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