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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TIO LOMBI INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155754527-2-2024
Total views
32
Avg / month
3
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
155754527 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 4 días)

Highlights TIO LOMBI INC

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155754527-2-2024

Executives TIO LOMBI INC (7)

Name
Role
Links
View
  • Name MELISSA DEL CARMEN EPAILLY SUAREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LORRAINE JEANNETTE BONILLA FLOREZ DE LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA LAURA LOMBANA GONZALEZ DE BALLANIS Director / President 2
    Role: Director / President
    Links: 2
  • Name RICARDO ALBERTO LOMBANA GONZALEZ Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name YIRA ANTONELLA GORRICHATEGUI ZARATE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOMBANA LAW & MEDIA Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TIO LOMBI INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289784/2024 (0) 19/07/2024
    Date: 19/07/2024

Entries / Precedence TIO LOMBI INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
About TIO LOMBI INC: Summary of TIO LOMBI INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/07/2024. Estimated traffic: 32 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.