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    • Panama

    Corporations and Foundations

    TOCUMEN FMA, S.A.

    Last query to official sources on 13 Nov 2024

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    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIA LORENA CUMMINGS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ALESANDRO CAVALLERA
    • DIRECTOR - SECRETARIO
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    MAGDA PANAITESCU
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENNCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENNCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENNCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ABC TELECOM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 4
    View

    PANAMA LENDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 4
    View

    FINANCIAL MANAGEMENT ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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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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    News (0)

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