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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    TUMBO TRADING S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ALEXIS TEJADA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EUGENIO RUIZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JOSE GUILLERMO GONZALEZ ALVAREZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE, PERO TAMBIEN LA SOCIEDAD PODRA SER REPRESENTADA POR CUALQUIER OTRA PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE, PERO TAMBIEN LA SOCIEDAD PODRA SER REPRESENTADA POR CUALQUIER OTRA PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE, PERO TAMBIEN LA SOCIEDAD PODRA SER REPRESENTADA POR CUALQUIER OTRA PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1011) Other organizations with which this organization shares directors and dignitaries.

    SAMPI DEVELOPMENT ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1991
    Related members: 14
    View

    TAMARINDO BEACH CLUB INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1991
    Related members: 14
    View

    DORLAND INVESTMENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1992
    Related members: 14
    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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