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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    TOKAI INTERNACIONAL INC. ,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
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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

    • 02/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    MATA & PITTI
    • AGENTE RESIDENTE
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    MERCEDES MC CARTHY
    • SECRETARIO - DIRECTOR
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    FRANCISCO JAVIER MATA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (583) Other organizations with which this organization shares directors and dignitaries.

    SOCIETE BKELETIPU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1994
    Related members: 10
    View

    SOCIETE CHATEUTHIERRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2000
    Related members: 8
    View

    WINDECH TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2002
    Related members: 8
    View
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    Real estate (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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