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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    TOUKON 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)
    DIANA ISABEL SUAREZ COLLIA
    • DIRECTOR
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    JOSE MARIA SUAREZ COLLIA
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    JUAN CARLOS ARAUZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SUAREZ COLLIA.

    Organization type: FUNDACION
    Registration date: 28/09/2011
    Related members: 5
    View

    FUNDACION IGLOS 75C

    Organization type: FUNDACION
    Registration date: 22/08/2014
    Related members: 5
    View

    FUNDACION SAINGLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2016
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOUKON S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada