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    • Panama

    Corporations and Foundations

    TOMY, S.A.

    Last query to official sources on 15 Jun 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (10)

    Related members (10)
    CARLOS AMADO ARMUELLES VALDES
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ENZO EDUARDO POLO CHEVA
    • AGENTE RESIDENTE
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    TOMAS ARMUELLES VALDES
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE Y, EN CASODE NO ENCONTRARSE PRESENTE, EL VICEPRESIDENTE. EN AUSENCIA DE AMBOS EN EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE Y, EN CASO DE NO ENCONTRARSE PRESENTE, EL VICEPRESIDENTE. EN AUSENCIA DE AMBOS EN EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE Y, EN CASO DE NO ENCONTRARSE PRESENTE, EL VICEPRESIDENTE. EN AUSENCIA DE AMBOS EN EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TAR, TRANSPORTE Y CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2019
    Related members: 1
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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