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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TOGI INVESTMENT 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 (8)

    Related members (8)
    DO HONG CHAN
    • DIRECTOR - PRESIDENTE
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    RODOLFO GALVEZ
    • SUSCRIPTOR
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    AGUSTINA SANCHEZ
    • SUSCRIPTOR
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    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    TSG ELECTRONICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2004
    Related members: 6
    View

    INTERCONTINENTAL LAND SERVICES CORPORATION (ILSC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1997
    Related members: 6
    View

    GIGA ELECTRONICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2008
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 52247
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52246
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52244
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    News (0)

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    Organizacion actualizada