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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    TOY NO TOY, 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 (8)

    Related members (8)
    DAVID MAURICE BENAIM SETTON
    • TESORERO - DIRECTOR / SECRETARIO
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    SIMON MOISES ZEBEDE ABADI
    • DIRECTOR / PRESIDENTE
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    FELIPE ARTURO ESCALONA BOYD
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    MAYER MIZRACHI MATALON
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    AGUACATE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/11/2012
    Related members: 4
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    VAPORIZADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 4
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    ARIOSTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1992
    Related members: 3
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    Real estate (0)

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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 (3)

    Government payments (3)
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOY NO TOY 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada