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    • Panama

    Corporations and Foundations

    TUMALO INVESTMENTS INC.

    Last query to official sources on 18 May 2025

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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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    Related members (10)

    Related members (10)
    HERIBERTO LEDEZMA
    • SUSCRIPTOR
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    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR
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    GERARD JULES DUTHILLEUL
    • SECRETARIO - DIRECTOR
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    RENUNCIA DECRETO 204
    • Agente Residente
    RENUNCIA DECRETO 204
    • Tesorero
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO; EL SECRETARIO TENDRA MAS AMPLIAS FACULTADES DE ADMINISTRACION Y DISPOSICION SIN NECESIDAD DE NINGUNA AUTORIZACION CORPORATIVA.
    • REPRESENTANTE
    RENUNCIA DECRETO 204
    • Director
    RENUNCIA DECRETO 204
    • Presidente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO; EL SECRETARIO TENDRA MAS AMPLIAS FACULTADES DE ADMINISTRACION Y DISPOSICION SIN NECESIDAD DE NINGUNA AUTORIZACION CORPORATIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO; EL SECRETARIO TENDRA MAS AMPLIAS FACULTADES DE ADMINISTRACION Y DISPOSICION SIN NECESIDAD DE NINGUNA AUTORIZACION CORPORATIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KIRBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1980
    Related members: 4
    View

    BENFIL DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1998
    Related members: 2
    View

    COPASA COMERCIAL PANAMENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1950
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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