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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    TOBY CONTINENTAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    BRAULIO CARRERA
    • AGENTE RESIDENTE
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    SIMON ABAD BASSAN
    • SECRETARIO - DIRECTOR
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    DAVID ISAAC BTESH
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    MBAY 27, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2010
    Related members: 4
    View

    PACIFIC PROPERTIES DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2001
    Related members: 4
    View

    ELECTRONICOS UNIDOS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1986
    Related members: 4
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOBY 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)

    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
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    News (32)

    News (32)
    Solo con suscripción
    View
    Publication date: 2023-10-21 Source: TVN
    Solo con suscripción
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    Publication date: 2023-10-17 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-07-20 Source: Mi Diario
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    Organizacion actualizada