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    • Panama

    Corporations and Foundations

    TOYONISAN, S.A.

    Last query to official sources on 31 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GABY ALEJANDRINA YOUNG DE BATEAU
    • SUSCRIPTOR
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    WILLIAM EDUARDO LEWIS
    • AGENTE RESIDENTE
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    LI FANG YU DE CHIANG
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA LA REPRESENTACION LEGAL AL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA LA REPRESENTACION LEGAL AL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA LA REPRESENTACION LEGAL AL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PREMIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2012
    Related members: 4
    View

    LEON AUTO PARTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2005
    Related members: 4
    View

    FUNDACION J.J.K.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/05/2008
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada