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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA ISLA DE LA TOJA,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
    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 (8)

    Related members (8)
    FABIOLA DOPORTO PEREZ
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
    View
    FERNANDO GABRIEL DOPORTO PEREZ
    • DIRECTOR - TESORERO
    View
    NEMESIO DOPORTO GONZALEZ
    • APODERADO
    View
    .
    • REPRESENTANTE
    FERNANDO OVALLE
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ARQUITECTURA DOPORTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2007
    Related members: 14
    View

    DOPORTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1998
    Related members: 6
    View

    ARNESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1994
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 23659
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25276
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 88085
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (78)

    Government payments (78)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    FINANCIERA ISLA DE LA TOJA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FINANCIERA ISLA DE LA TOJA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada