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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TONGA PLANTATION, INC.

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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 (8)

    Related members (8)
    LIEF OMMAR SIMON
    • DIRECTOR - TESORERO - SECRETARIO
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    GUARDIA & CO.,
    • AGENTE RESIDENTE
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    KAITLAN MARIE YENT
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LOS ISLOTES PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2007
    Related members: 7
    View

    ARC ELEVEN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 2
    View

    LOS ISLOTES COROTU INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2017
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3336
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (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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