Panama
Corporations and Foundations
TOJA, S.A.
Last query to official sources on 03 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/06/25
Document submitted
-
12/12/23
Document submitted
-
17/11/23
Document submitted
Related members (10)
Related members (10)
|
FABIOLA YVONNE FASANO DE ESPARZA
•
DIRECTOR / TESORERO
|
|
DUDLEY & ASOCIADOS
•
AGENTE RESIDENTE
|
|
NIYIRETH MARLENE PEREZ MORENO
•
DIRECTOR / SECRETARIO
|
|
EL PRESIDENTE.
•
REPRESENTANTE
|
|
ANTONIO QUINTANA MATHEU
•
DIRECTOR - SECRETARIO
|
|
JAMES HILL MITRE
•
DIRECTOR - PRESIDENTE
|
|
ESPERANZA FONG DE PALACIOS
•
DIRECTOR - TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (1052)
Related organizations (1052)
Other organizations with which this organization shares directors and dignitaries.
|
EMERGING MARKETS ADVISORS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2006
Related members: 12
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2006
Related members: 12
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2008
Related members: 12
|
General index
TOJA, S.A.
Public deeds (18)
Public deeds (18)
|
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/12/2023
|
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2023
|
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 14/12/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOJA, S.A.
Real estate (1)
Real estate (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOJA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOJA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOJA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (6)
Official Gazette (6)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
| See complete data |
News (0)
News (0)
No results found
Publications index
TOJA, S.A.
Organizacion actualizada