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    • Panama

    Corporations and Foundations

    TOF, S.A.

    Last query to official sources on 17 Jun 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

    Related members (11)

    Related members (11)
    MONICA MARRONI CERA
    • AGENTE RESIDENTE
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    AGUEDO ENRIQUE FLOREZ RANGEL
    • DIRECTOR
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    CONCEPCION GUTIERREZ AYALA
    • SUSCRIPTOR
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    RENUNCIA
    • Tesorero
    EL TESORERO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS TEMPORALES Y ABSOLUTAS SERA REEMPLAZADO POR EL PRESIDENTE, PUDIENDO NO OBSTANTE LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRAS PERSONAS.-
    • REPRESENTANTE
    RENUNCIA
    • Director
    EL TESORERO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS TEMPORALES Y ABSOLUTAS SERA REEMPLAZADO POR EL PRESIDENTE, PUDIENDO NO OBSTANTE LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRAS PERSONAS.-
    • REPRESENTANTE
    EL TESORERO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS TEMPORALES Y ABSOLUTAS SERA REEMPLAZADO POR EL PRESIDENTE, PUDIENDO NO OBSTANTE LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRAS PERSONAS.-
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    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)

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    Organizacion actualizada