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Updated at 25 Jul 2024
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    • Panama

    Corporations and Foundations

    TOMLA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 28/12/23

      info

      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/07/78

      Document submitted

    Related members (4)

    Related members (4)
    LAM CHAI SEE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VICTOR RAMIREZ
    • SECRETARIO - DIRECTOR
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    MANUELA YOU SING DE LAM
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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

    LERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1972
    Related members: 5
    View

    SUPERMERCADO FENIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1974
    Related members: 4
    View

    NAVIERA BOCATORENA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1969
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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