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    • Panama

    Corporations and Foundations

    TODA EL, S.A.

    Last query to official sources on 02 Dec 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIA LORENA CUMMINGS
    • SUSCRIPTOR
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    MARY ESTER ATTIAS NEVAH DE BITTON
    • DIRECTOR / SECRETARIO
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    ORIZ OBERTO DE CUMMINGS
    • SUSCRIPTOR
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    EL PRESIDENTE
    • Apoderado
    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    TEHILA HIFIF
    • DIRECTOR / PRESIDENTE
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    MARIA CUMMINGS
    • DIRECTOR / TESORERO
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    MARIA LORENA CUMMINGS OBERTO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GAME TIME, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2016
    Related members: 2
    View

    BIFIF MASTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2016
    Related members: 1
    View

    FUNDACION BDM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2023
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada