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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA DE JUGUETES, 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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    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 (7)

    Related members (7)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    GERARD ANTHONY DOWDEN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    HIGH INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1992
    Related members: 5
    View

    FENIX PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2004
    Related members: 4
    View

    PANAñOLES INTERNACIONALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 4136
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