Updated at 15 Apr 2024
Panama
Corporations and Foundations
TOCHI GROUP, S.A.
Watch this company
Receive changes alerts.
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
-
31/12/23
Document submitted
-
31/12/23
Document submitted
-
30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
|
EDWIN ROBERTO YEE MIRANDA
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
|
DARGELYS AIMEE MORA DE YEE
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
|
LESVIA ESTHER MORA ANTUNEZ
•
DIRECTOR / TESORERO
|
|
EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ÉSTA Y EN DEFECTO DE ÉSTE LO SERÁ EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
ANIBAL GUERRERO URRIOLA
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/05/2011
Related members: 6
|
|
TRANSTOUR TRAVEL & FREIGHT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2016
Related members: 3
|
|
|
General index
TOCHI GROUP, S.A.
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/04/2022
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOCHI GROUP, S.A.
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
TOCHI GROUP, S.A.
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
TOCHI GROUP, S.A.
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
TOCHI GROUP, S.A.
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.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
TOCHI GROUP, S.A.
Organizacion actualizada