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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL TOM, 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
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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

    • 06/07/24

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      Document submitted

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      Solo con suscripción

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SANSON, TORRIJOS & ASOCIADOS.
    • AGENTE RESIDENTE
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    CONCEPCION TOM SANCHEZ.
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    ENRIQUE TOM YEE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUDEFECTO EL VICEPRESIDENTE, Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALES BONANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2002
    Related members: 4
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    COPIADO COMERCIAL TOM vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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