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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    TOKAIDO, 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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    FIDEL MORALES
    • TESORERO - DIRECTOR
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    CARLOS ARTURO GALAN MARINE
    • PRESIDENTE - DIRECTOR
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    JORGE ENRIQUE DE GARCIA CASASOLA
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA, CON CARACTER INDIVIDUAL, EL PRESIDEN- TE DE LA SOCIEDAD, Y EN SU DEFECTO UNA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    MONEY BUSINESS & ADVISORY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 8
    View

    CPS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1998
    Related members: 6
    View

    GARDNER FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1998
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 2536
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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