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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    TOGO, 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
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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
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARTURO VALLARINO
    • SUSCRIPTOR
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    SANTIAGO ALVEDO MARTINEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    FORENSE SUCRE Y SUCRE 1
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (431) Other organizations with which this organization shares directors and dignitaries.

    PRIESKA COMPANY SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1981
    Related members: 8
    View

    BRASWELL COMPANY, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1981
    Related members: 8
    View

    FARJAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1979
    Related members: 8
    View
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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)
    TOGO, S.A vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada