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    • Panama

    Corporations and Foundations

    TUMBA MUERTO, HOLDING S.A.

    Last query to official sources on 25 Oct 2024

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MARIA LORENA CUMMINGS
    • SUSCRIPTOR
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    ORIS OBERTO DE CUMMINGS
    • SUSCRIPTOR
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    RAFAEL CHOCRON MURCIANO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION FREESITE BROTHERS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2007
    Related members: 6
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    PORTO VITA 23B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2007
    Related members: 6
    View

    VISTA DEL MAR 35, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2008
    Related members: 6
    View
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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
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