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Updated at 27 Feb 2024
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    Corporations and Foundations

    TOMAJU INVESTMENTS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MARTA LUCIA CAñOLA
    • DIRECTOR / TESORERO
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    MITZI MAGALY SANCHEZ JARAMILLO
    • DIRECTOR - SECRETARIO
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    HUMBERTO ALEXIS VARGAS JAEN
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    MARTA LUCIA CAñOLA BETANCUR
    • AGENTE RESIDENTE
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    SUCRE, BRICEÑO & CO.
    • AGENTE RESIDENTE
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    VICTOR MANUEL LEWIS MADRIGAL
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    TROPICAL TOWING & CHARTERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1995
    Related members: 6
    View

    WAZZUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2006
    Related members: 5
    View

    CARIBBEAN TRADING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1994
    Related members: 4
    View
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