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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    TOHA GROUP CORP.

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    Organization summary

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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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    Related members (11)

    Related members (11)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    LA FIRMAR CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • PERSONA CON DERECHO A FIRMA
    GROUP M&M DIRECTORS S.A.,
    • DIRECTOR - PRESIDENTE
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    DIRECTORS ASSISTANT S.A.,
    • DIRECTOR - TESORERO
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    DIRECTORS REPRESENTATIVE S.A.
    • Director
    DIRECTORS REPRESENTATIVE S.A.
    • Secretario
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    Associations (0)

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    Related organizations (1273) Other organizations with which this organization shares directors and dignitaries.

    MUGATO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2011
    Related members: 7
    View

    CORBIER PRODUCTS LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2006
    Related members: 6
    View

    CAPINTEL COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 6
    View
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