Updated at 15 Sep 2024
Panama
Corporations and Foundations
TOMMY'S CONSULTANTS INTERNATIONAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/09/24
Document submitted
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29/05/01
Document submitted
Related members (7)
Related members (7)
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HAROLD RIVERA PITTI
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EXIOMI PITTI DE RIVERA
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DIRECTOR - TESORERO
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ROSARIO TOVAR DE RIVERA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL
SECRETARIO O EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA
ESCOGIDO PARA TAL EFECTO.
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REPRESENTANTE
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JAIME MOJICA RIVERA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL
SECRETARIO O EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA
ESCOGIDO PARA TAL EFECTO.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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ADMINISTRACION Y VENTAS ESPECIALES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/1995
Related members: 2
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ESCROW CONSULTING & SERVICES INC.(ECSI) Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2006
Related members: 2
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General index
TOMMY'S CONSUL...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/06/2024
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Asiento Id -6670506- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 29/05/2001
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TOMMY'S CONSUL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOMMY'S CONSUL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TOMMY'S CONSUL...
Operation permits (0)
Operation permits (0)
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Operations index
TOMMY'S CONSUL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TOMMY'S CONSUL...
Organizacion actualizada