Updated at 29 Oct 2024
Panama
Corporations and Foundations
TOGA INTERNATIONAL GROUP, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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14/06/24
Document submitted
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12/06/24
Document submitted
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19/12/23
Document submitted
Related members (9)
Related members (9)
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NELWIN YORBIN LOPEZ SEQUERA
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APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - REPRESENTANTE
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KAREN CLAUDETHE PANIAGUA PONCE
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DIRECTOR
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SONIA ANDREA CARDONA COLORADO
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SUSCRIPTOR
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JOSE ANTONIO CARRILLO PUJOL
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DIRECTOR / TESORERO
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ARCIA CARRILLO PUJOL ABOGADOS
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AGENTE RESIDENTE
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ESILDA SALVATIERRA FIGUEROA DE BATISTA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA SEÑORA KAREN CLAUDETHE PANIAGUA PONCE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (117)
Related organizations (117)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES EN CONSTRUCCION, S.A. (INCOSA). Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2009
Related members: 5
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GUIDANCE CONSULTING SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2013
Related members: 4
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General index
TOGA INTERNATI...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOGA INTERNATI...
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 (0)
Brands (0)
No results found
Assets index
TOGA INTERNATI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOGA INTERNATI...
Operation permits (1)
Operation permits (1)
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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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Operations index
TOGA INTERNATI...
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
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TOGA INTERNATI...
Organizacion actualizada