Updated at 05 Jun 2024
Panama
Corporations and Foundations
TOKUMA OVERSEAS CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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07/06/24
Document submitted
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23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
ELOY ALFARO DE ALBA
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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JULIO ERNESTO LINARES
•
SUSCRIPTOR
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TAPIA & ASOCIADOS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3489)
Related organizations (3489)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA FINANCIERA SAVAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1976
Related members: 15
|
PENNGROVE CAPITAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1991
Related members: 15
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/1995
Related members: 14
|
General index
TOKUMA OVERSEA...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 23/11/2018
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 19/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOKUMA OVERSEA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOKUMA OVERSEA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TOKUMA OVERSEA...
Operation permits (0)
Operation permits (0)
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Operations index
TOKUMA OVERSEA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TOKUMA OVERSEA...
Organizacion actualizada