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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    TOCHISA DE MIAMI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/06/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    EDUARDO MARQUEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MARIO GUARDIA DURFEE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EMILIO DE LEON LOKEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA NOMBRE PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (169) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PACKING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1951
    Related members: 8
    View

    ESTACION EL PORVENIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1982
    Related members: 8
    View

    CONTROL OMEGA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1984
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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