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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TMA TRADING CORP.,

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 28/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (13)

    Related members (13)
    MOSSACK,FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO - SUSCRIPTOR
    View
    ABDIEL NUñEZ
    • DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
    • SUBSECRETARIO - VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO PODRA REPRESENTAR EL TESORERO O EL SE CRETARIO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO PODRA REPRESENTAR EL TESORERO O EL SE CRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO PODRA REPRESENTAR EL TESORERO O EL SE CRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10540) Other organizations with which this organization shares directors and dignitaries.

    BEAVER CREEK HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 50
    View

    FRONTAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 50
    View

    DEL TROPICO FRUIT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1997
    Related members: 50
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada