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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    TOIPA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (8)

    Related members (8)
    KOHEI TSUMURA
    • DIRECTOR / PRESIDENTE
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    NICOLE VALDIVIESO APARICIO
    • SUSCRIPTOR
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    VALDIVIESO & CO.
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ LA PRESIDENTA, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    KAZUMI OKAMURA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ONLY ONE PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2012
    Related members: 3
    View

    PROYECTO YOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2017
    Related members: 3
    View

    WESTKAWA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2018
    Related members: 3
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    File: Nº 17040
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14183
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14181
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KOKORO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada