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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    TOYOKAWA INVESTMENT, 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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ADRIANA ARBELAEZ
    • DIRECTOR - TESORERO
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    NUBIA RENGIFOSANCHEZ
    • DIRECTOR
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    NUBIA RENGIFO SANCHEZ
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU DEFEC-TO EL SECRETARIO, Y EN EL DEFECTO DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    CIRCLE OIL COMPANY (CARIBBEAN), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2006
    Related members: 5
    View

    MOUNTAIN OVERSEAS INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1984
    Related members: 5
    View

    GUARUMASA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1984
    Related members: 4
    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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    News (0)

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