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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TONOSI, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    DARIO MORENO
    • DIRECTOR
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    LUIS CARLOS BARBOTTO
    • PRESIDENTE - DIRECTOR
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NOVA INTERNATIONAL COMMERCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2004
    Related members: 2
    View

    INCOM INTERNATIONAL COMMERCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2001
    Related members: 2
    View

    NORTEX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1978
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12504
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    Movable assets (0)

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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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    Organizacion actualizada