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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TOFIA, S. A.

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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 (7)

    Related members (7)
    ROBERTO CLARENCE LEMACKS D'CROZ
    • PRESIDENTE - DIRECTOR
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    MARCELA D'CROZ DE LEMACKS
    • SECRETARIO - DIRECTOR
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    KUZNIIECKY & LEVY
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CLINICA DENTAL LEMACKS S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1999
    Related members: 4
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    CONDOR SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1990
    Related members: 3
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    CIHE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1996
    Related members: 2
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    Real estate (6)

    Real estate (6)
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    File: Nº 66430
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 321738
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42362
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (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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