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    • Panama

    Corporations and Foundations

    TOMAJI, S.A.

    Last query to official sources on 18 Jul 2025

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    Organization Report

    Organization summary

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    VIODELYS ITZEL BOTELLO GONZALEZ DE JIMENEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    BOTELLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    ALEJANDRO FEDERICO RITTER BOTELLO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA EMPRESA, Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MANTENIMIENTO Y LIMPIEZA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2012
    Related members: 2
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    CANGREJO ARTESANAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2018
    Related members: 1
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    CONSTRUCTORA PROLOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada