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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    TODEKA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    SALOMON ASHKENAZI
    • DIRECTOR - TESORERO
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    CARLOS ASHKENAZI
    • DIRECTOR - SECRETARIO
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    MOISES HAYO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES Y EN DEFECTO DE ALGUNO DE ELLOS EL TESORERO.
    • REPRESENTANTE
    KHADINE DE CHEUNG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES Y EN DEFECTO DE ALGUNO DE ELLOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    ROYAL VICTORIA INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 5
    View

    HACIENDA LUNA CLARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 4
    View

    PUNTO MODA FACTORY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 4
    View
    See complete data
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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 (3)

    Customs (3)
    cremas faciales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    crema facial
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    crema facial
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    TDEKA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CLASSIC TOUCH vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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