Updated at 13 Dec 2024
Panama
Corporations and Foundations
TOBISHI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/08/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (14)
Related members (14)
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MOISES AARON MIZRACHI
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SUSCRIPTOR
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RAMON MIZRACHI COHEN
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SUSCRIPTOR
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EL PRESIDENTE, A FALTA DEL PRESIDENTE EL VICEPRESIDENTE, EL TESORERO Y AFALTA DE AMBOS LO SERA EL SECRETARIO. .
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REPRESENTANTE
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FRANCISCO ESPINOSA CASTILLO
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AGENTE RESIDENTE
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DANIEL RAMON MIZRACHI
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SECRETARIO - DIRECTOR
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HAIM VICTOR MIZRACHI
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE, A FALTA DEL PRESIDENTE EL VICEPRESIDENTE, EL TESORERO Y A
FALTA DE AMBOS LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE, A FALTA DEL PRESIDENTE EL VICEPRESIDENTE, EL TESORERO Y A
FALTA DE AMBOS LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (110)
Related organizations (110)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/1988
Related members: 8
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Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 13/08/2024
Related members: 8
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General index
TOBISHI, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOBISHI, S.A.
Real estate (6)
Real estate (6)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOBISHI, S.A.
Government payments (1)
Government payments (1)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOBISHI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOBISHI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOBISHI, S.A.
Organizacion actualizada