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    • Panama

    Corporations and Foundations

    DON TEOFI, S.A.

    Last query to official sources on 18 Jul 2025

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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
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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.

    Changes history

    Changes history
    Business

    • 22/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/25

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      New payment

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOE MAURICE HOMSANY ESSES
    • DIRECTOR - PRESIDENTE
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    JORGE ALEXIS GARRIDO
    • SUSCRIPTOR
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    JACK JOE HOMSANY DAYAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO EN ESE ORDEN.
    • REPRESENTANTE
    GARRIDO & GARRIDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO O EL TE SORERO EN ESE ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO O EL TE SORERO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA JACKSITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1992
    Related members: 4
    View

    FRESH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2011
    Related members: 4
    View

    GANEDEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1983
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 17496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada