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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RAFAEL TOALA ARROCHA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (17)

    Organizations (17)
    FUNDACION ACRA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    TOALA ARROCHA Y ASOCIADOS
    Sociedad común • Vigente
    • SOCIO
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    GRUPO ACA INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MULTISERVICIOS DE ELECTRONICA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMPORTADORA ORGANICA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MANANTIAL OREB S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION RAMON RODRIGUEZ LAY
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    EDGIMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    M3 TRADING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MILAGROS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (69)
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    People with similar names (2)

    People with similar names (2)
    RAFAEL TOALA AROCHA
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    rafael toala perez arrocha
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    Government payments (6)

    Government payments (6)
    Entry date:
    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: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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