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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TOJA, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    GUMERSINDA MARTINEZ TEJEDOR
    • PRESIDENTE
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    JOSÉ ALBERTO BARRAZA SERRACÍN
    • AGENTE RESIDENTE
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    JOSE LUIS TRIGAS MARTINEZ.
    • DIRECTOR - TESORERO
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    LIC. JOHANA MARIA ARUZ
    • AGENTE RESIDENTE
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    LIC- JOHANA MARIA ARUZ
    • AGENTE RESIDENTE
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    NICOLAS TRIGAS CASTRO
    • DIRECTOR - APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    VENTAS FLORIDA CHIRIQUI, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1997
    Related members: 9
    View

    CAMEIJA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1996
    Related members: 9
    View

    INVERSIONES JAMI, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 480250
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 413467
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53694
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2460
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES TOJA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES TOJA cancelado
    Solo con suscripción
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada