Panama
Corporations and Foundations
TOMEBAMBA GROUP S.A.
Last query to official sources on 13 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/10/22
New property
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09/09/21
Document submitted
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11/10/19
Document submitted
Related members (9)
Related members (9)
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ROSANA MARGARITA VIVAR RIOS
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SUSCRIPTOR
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OMAR JOSE PARILLI AREVALO
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DIRECTOR - TESORERO - VICEPRESIDENTE
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ALFREDO ENRIQUE GIL COMERMA
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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VAM LEGAL Y ASOCIADOS
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Agente Residente
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MARIA LORENA CUMMINGS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2006
Related members: 6
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CHARO GARCIA ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2011
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 02/06/2021
Related members: 4
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General index
TOMEBAMBA GROU...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/09/2021
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/09/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOMEBAMBA GROU...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOMEBAMBA GROU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOMEBAMBA GROU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOMEBAMBA GROU...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOMEBAMBA GROU...
Organizacion actualizada