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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    TOBAN INVESTMENT S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

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      Solo con suscripción

    • 14/11/97

      Document submitted

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    Related members (5)

    Related members (5)
    ALEXIS TEJADA VASQUEZ
    • DIRECTOR - TESORERO
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    JOSE GUILLERMO GONZALEZ ALVAREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EUGENIO RUIZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1012) Other organizations with which this organization shares directors and dignitaries.

    MAGGON ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1997
    Related members: 14
    View

    DORLAND INVESTMENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1992
    Related members: 12
    View

    SAMPI DEVELOPMENT ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1991
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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