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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    TONIONA CORP., 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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    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

    • 01/07/24

      info

      Document submitted

    • 04/01/24

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIO A. DIAZ
    • VICEPRESIDENTE
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    FERNANDO DE LA GUARDIA
    • TESORERO - SECRETARIO - DIRECTOR
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    ALFONSO FABREGA JR
    • DIRECTOR
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    Associations (0)

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    Related organizations (686) Other organizations with which this organization shares directors and dignitaries.

    BENJIE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1984
    Related members: 8
    View

    NOVELTA FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1985
    Related members: 8
    View

    IMPORTADORA Y EXPORTADORA BUDI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1978
    Related members: 8
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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