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    Corporations and Foundations

    TOMI PANAMA S.A.

    Last query to official sources on 02 Aug 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    GUILLERMO CLEMENT CARDOZE
    • DIRECTOR - PRESIDENTE
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    JEANNETTE CHIAL
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CARLOS CLEMENT CARDOZE
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA EL AGENTE RESIDENTE, EN SU AUSENCIA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA EL AGENTE RESIDENTE, EN SU AUSENCIA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA EL AGENTE RESIDENTE, EN SU AUSENCIA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ELECTRICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2006
    Related members: 7
    View

    REFRIGERADOS RCC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2010
    Related members: 5
    View

    CALIDAD ELECTRICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2002
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (63)

    Government payments (63)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada