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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    TOKI INVESTMENT, S.A.

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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
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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

    Changes history
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    Related members (5)

    Related members (5)
    CARLOS ARTURO NEIL MARIN
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    MARIA DE LOS MILAGROS PEREZ
    • DIRECTOR - TESORERO
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    OLIVIA GUTIERREZ OTHON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE EL SECRETARIO Y A FALTA DE LOS TRES LA PERSONA QUE A BIEN TENGAN NOMBRAR LOS DIRECTORES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    IOWN INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 5
    View

    TENERIFE BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 5
    View

    CHAMONIX DEVELOPMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 52246
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52247
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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