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Updated at 01 May 2024
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    • Panama

    Corporations and Foundations

    TOOFUI, 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

    Related members (5)

    Related members (5)
    DARIO GONZALEZ MARTINEZ
    • SUSCRIPTOR
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    LUIS ANTONIO KONG LUO
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR
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    XIULING LIAO
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN SU AUSENCIA EL TESORERO,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    YOU JADE PANAMA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2018
    Related members: 2
    View

    LOCAL BALBOA ACASI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2017
    Related members: 1
    View

    EMPORIO COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2015
    Related members: 1
    View
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