TONKA INTERNACIONAL, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

02/06/16

Gazette mention

Solo con suscripción

Solo con suscripción
27/05/93

Document submitted

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Solo con suscripción
30/01/78

Document submitted

Related members (6)

Actives (5)
Inactives (1)


SANTIAGO ALVEO MARTINEZ • SUSCRIPTOR View
SANTIAGO ENRIQUE SELLES GALAN • DIRECTOR - VICEPRESIDENTE - SECRETARIO View
BERNARDO SELLES GALAN • DIRECTOR - SUSCRIPTOR - PRESIDENTE View


INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR • AGENTE RESIDENTE View

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Related organizations (430) Other organizations with which this organization shares directors and dignitaries.

MANA CONSULTORA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/11/1992

Related members: 4

View

PRIESKA COMPANY SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA

Registration date: 08/07/1981

Related members: 4

View

BLASSINGILL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/12/1984

Related members: 4

View

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TONKA INTERNAC...


Asiento Id -11008784- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10794443- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
Asiento Id -9158358- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TONKA INTERNACIONAL, S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (6)

Associations (0)

General index

TONKA INTERNAC...

Public deeds (7)

Court records and edicts (0)

Legal index

TONKA INTERNAC...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TONKA INTERNAC...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TONKA INTERNAC...

Operation permits (0)

Operations index

TONKA INTERNAC...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TONKA INTERNAC...