Panama
Corporations and Foundations
TOKYO INVESTMENT INC.
Last query to official sources on 07 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/07/25
Document submitted
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09/01/21
Document submitted
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20/11/18
Document submitted
Related members (11)
Related members (11)
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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LINETH DEL CARMEN PONCE VERGARA
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DIRECTOR / SECRETARIO
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COMPROMETERA A LA SOCIEDAD LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIGNATARIOS DE LA SOCIEDAD.
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Persona con Derecho a Firma
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MIGUEL ATAULFO SANCHIZ LOPEZ
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DIRECTOR / SECRETARIO
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ZUNIGA,PRECIADO Y ORTIZ DE ZEBALLOS
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AGENTE RESIDENTE
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MIGUEL ATAULFO SANCHIZLOPEZ
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SECRETARIO - DIRECTOR
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ZUÑIGA Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (4808)
Related organizations (4808)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1983
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2011
Related members: 4
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General index
TOKYO INVESTME...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/09/2021
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Asiento Electrónico Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 02/09/2021
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Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/09/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TOKYO INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOKYO INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TOKYO INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
TOKYO INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TOKYO INVESTME...
Organizacion actualizada