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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    TIUMA, 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
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    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

    • 11/08/76

      Document submitted

    Related members (5)

    Related members (5)
    SERAFIN SOUSA GARCIA
    • DIRECTOR
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    ANGEL DE LA FUENTE PASCUAL
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    GUSTAVO SOUSA PEREZ
    • PRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    GUAYAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1979
    Related members: 5
    View

    ANLOGIAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 3
    View

    FAMEXSA TRADE AND SHIPPING, CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1980
    Related members: 3
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (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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