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Updated at 25 Oct 2024
Panama

Corporations and Foundations

TOMIAKI S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (11)

Related members (11)
KATZ & LOPEZ
AGENTE RESIDENTE
ROY MATTHYSSE
SUSCRIPTOR
JOSE RIVERA
SUSCRIPTOR
BUDY ATTIE HUSNEY
TESORERO
SALOMON ATTIE HUSNEY
DIRECTOR
BUDY ATTIE DJAMOUS
DIRECTOR

Associations (0)

Associations (0) No results found
Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

EUROMODA INTERNATIONAL CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1982
Related members: 17

MIRAGE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1990
Related members: 6

MODERN ENTERPRISES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1983
Related members: 5

Real estate (1)

Real estate (1)
File: Nº 31980
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada