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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TOFY, 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)
    SUCRE, ARIAS & ARIAS
    • AGENTE RESIDENTE
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    RAUL ALBERTO NOVEY GARCIA DE PAREDES
    • DIRECTOR / PRESIDENTE
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    RAUL ALBERTO NOVEY DIEZ
    • DIRECTOR / TESORERO
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    ANA LORENA DE NOVEY
    • DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO
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    RAUL NOVEY DIEZ GARCIA DE PAREDES
    • DIRECTOR - TESORERO - DIRECTORES - TESORERO
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    RAUL NOVEY DIEZ DIEZ
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES ISLA MAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2003
    Related members: 6
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    PROPIEDADES CENTRALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2003
    Related members: 6
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    OPERACIONES DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2000
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 24343
    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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    Social Security Fund (0)

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    Organizacion actualizada