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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TOMATITO, 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
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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
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    Related members (8)

    Related members (8)
    JULIO ANTONIO EFFIO TORREGROZA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CHRIS MARIE MALDONADO DE HERRERA
    • PRESIDENTE - DIRECTOR
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    NIVIA ESTHER RODRIGUEZ PEREZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LO SERA LA PERSONAQUE EXPRESAMENTE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DALLAS TRADING GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1997
    Related members: 5
    View

    FARUKO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1991
    Related members: 5
    View

    CHRISTITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2007
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CHRIS PIZZA & CAFE cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada