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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    TOFINEST, S.A.

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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
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    Related members (6)

    Related members (6)
    LICENCIADO GEORGE PARFAIT
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ROSMERY RAQUEL APARICIO RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NIDIA RAQUEL SERRANO CADIZ DE UGARTE
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO EN SU CON LAS MISMAS FACULTADES Y PODERES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LIDER CAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2013
    Related members: 7
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    RADIOTAXI MUELLES AREA BALBOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1993
    Related members: 3
    View

    PIQUERA RADIO TAXI CENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1992
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 98714
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 98715
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 100615
    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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    Organizacion actualizada