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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TOKA, 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
    location_on
    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 (6)

    Related members (6)
    LUIS ANTONIO CHING CABALLERO
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    YAJAIRA VIVIANA CERRUD VILLAMONTE
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CQMC & ASOCIADOS FOLIO: 25049329
    • AGENTE RESIDENTE
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    EL PRESDIENTE EN AUSENCIA DEL PRESIDENT EEL SECRETARIO EN CASO DE AUSENCIA DEL SECRETARIO EL TESORERO
    • REPRESENTANTE
    Lic. CHERTY MAGALI ALEGRIA PEREN
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MEI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 4
    View

    DOÑA RAMIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2016
    Related members: 4
    View

    SILVER SPRING SEMOVIENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (37)

    Government payments (37)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    MINISUPER ABASTOS 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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    EMPACADORA GRANOS DEL BUENO 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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    ABASTOS 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)

    Official Gazette (0) No results found

    News (506)

    News (506)
    Solo con suscripción
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    Publication date: 2024-01-14 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-12-21 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-22 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada