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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TOCUMEN DEVELOPERS CORP.

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    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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    Changes history

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    Related members (12)

    Related members (12)
    RAYMOND HOMSANY BTESH
    • DIRECTOR / PRESIDENTE
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    JOSEPH HOMSANY ACHAR
    • SUSCRIPTOR
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    ISAAC BENHAMU GARZON
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE. A FALTA TEMPORAL O AUSENCIA TEMPORAL O ABSOLUTA, DE AMBOS (PRESIDENTE, SECRETARIO) LA JUNTA GENERAL DE ACCIONISTAS, PODRA DESIGNAR UN REPRESENTANTE LEGAL PARA ACTUAR EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD.
    • REPRESENTANTE
    MICHAEL J HOMSANY BTESH
    • DIRECTOR / TESORERO
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    VICTOR HOMSANY BTESH
    • PRESIDENTE - DIRECTOR
    View
    ALEXANDER DANIEL HOMSANY BTESH
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL LA EJERCERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EN SU ORDEN EL VICEPRESIDENTE, EL SECRETARIO, TESORERO Y VOCAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INMOBILIARIAS BAIT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 10
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    MULTI DEVELOPERS REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 7
    View

    PROMOTORA MAZAL, 77 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2018
    Related members: 6
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    Operation permits (1)

    Operation permits (1)
    TOCUMEN DEVELOPERS CORP vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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