Updated at 07 Sep 2024
Panama
Corporations and Foundations
TOKAI HOLDING,INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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07/09/24
Document submitted
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02/01/24
Document submitted
Related members (8)
Related members (8)
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SABINA GONZALEZ SOLIS
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SUSCRIPTOR
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MARIBEL MAS RIVERA
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DIRECTOR - VICEPRESIDENTE - TESORERO
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NESTOR GONZALEZGARCIA
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DIRECTOR - SECRETARIO
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EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO O EN SU AUSENCIA LO
SERA EL TESORERO.
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REPRESENTANTE
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TORRIJOS Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO O EN SU AUSENCIA LO
SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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CARIBBEAN TOW AND BARGE (PANAMA)INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2006
Related members: 10
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CARIBBEAN MANAGEMENT SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2007
Related members: 8
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CARIBBEAN CARRIER HOLDING (PANAMA) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2006
Related members: 5
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General index
TOKAI HOLDING,...
Public deeds (9)
Public deeds (9)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/08/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/08/2024
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOKAI HOLDING,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TOKAI HOLDING,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TOKAI HOLDING,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOKAI HOLDING,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOKAI HOLDING,...
Organizacion actualizada