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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    TOJA, 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 (10)

    Related members (10)
    DUDLEY & ASOCIADOS.
    • AGENTE RESIDENTE
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    KATHERINE MICHAEL HERRERA DE GRACIA
    • DIRECTOR / PRESIDENTE
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    ENRIQUE ALBERTO DE GRACIA LEZCANO
    • SUSCRIPTOR
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    ESPERANZA FONG DE PALACIOS
    • DIRECTOR - TESORERO
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    JAMES HILL MITRE
    • DIRECTOR - PRESIDENTE
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    ANTONIO QUINTANA MATHEU
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (1051) Other organizations with which this organization shares directors and dignitaries.

    EMERGING MARKETS ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2006
    Related members: 12
    View

    MEDISPAS DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2006
    Related members: 12
    View

    EMPIRE STATE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 39471
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    Solo con suscripción
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    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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