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    • Panama

    Corporations and Foundations

    TONISA S.A.

    Last query to official sources on 26 Apr 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ANTONIO SAIZ GUERRA
    • DIRECTOR
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    MAYRA ROSA SAMUDIO DE SAIZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ANTONIO DAVID SAIZ SAMUDIO
    • TESORERO - DIRECTOR - SUSCRIPTOR - SECRETARIO
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    EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    DAVID J. AROSEMENA SAMUDIO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    VERIPATH

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/09/2005
    Related members: 2
    View

    CUIDADOS PEDIATRICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2000
    Related members: 2
    View

    SERVICIOS PATOLOGICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1981
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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