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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TOMBOFEST, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RICARDO HIM
    • DIRECTOR - SECRETARIO
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    ERICK TAPIA SAENZ
    • DIRECTOR - PRESIDENTE
    • AGENTE RESIDENTE
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    ERICK SCHCKS
    • TESORERO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ROYAL FINANCIAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2003
    Related members: 2
    View

    SOLUM REALTY & INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2006
    Related members: 2
    View

    NEW VALLEY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2003
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOMBOFEST vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada