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    • Panama

    Corporations and Foundations

    FUNDACION TOYASEF

    Last query to official sources on 06 Dec 2024

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    Organization Report

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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.

    Licenses and sanctions (0)

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    Changes history

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    Business

    Related members (7)

    Related members (7)
    ARGON LAW
    • AGENTE RESIDENTE
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    PEDRO CALDERON VALVERDE
    • TESORERO - MIEMBRO
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    TONY MILTON NG CHEUNG
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE, EN SUS FALTAS SERA EL SECRETARIO, TODOS CON DIRECCION EN PANAMA, REPUBLICA DE PANAMA Y EN SU DEFECTO DE ESTOS EL QUE DESIGNE EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE, EN SUS FALTAS SERA EL SECRETARIO, TODOS CON DIRECCION EN PANAMA, REPUBLICA DE PANAMA Y EN SU DEFECTO DE ESTOS EL QUE DESIGNE EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE, EN SUS FALTAS SERA EL SECRETARIO, TODOS CON DIRECCION EN PANAMA, REPUBLICA DE PANAMA Y EN SU DEFECTO DE ESTOS EL QUE DESIGNE EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    RIVER DOWN HOLDING,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2003
    Related members: 7
    View

    BLUE DOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 5
    View

    LIPIZANO-NG INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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