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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    TONTON INTERNATIONAL CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    MOISES JONATHAN COHEN CABABIE
    • DIRECTOR / VICEPRESIDENTE
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    MONIQUE ESTELLE WEINBERG LEVY
    • DIRECTOR / SECRETARIO
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    TONY MICHEL WEINBERG LEVY
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CARLOS PRETTO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MC GROUP REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 7
    View

    FUNDACIÓN WEINBERG.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2012
    Related members: 4
    View

    SHPILKES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 362247
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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