Panama
Corporations and Foundations
TOVA PROPERTIES, S.A.
Last query to official sources on 07 Jul 2025
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Organization Report
Organization summary
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
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13/01/20
New estate
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25/05/16
Document submitted
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05/09/11
Document submitted
Related members (7)
Related members (7)
JOSE ESKENAZI
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LINABEL ESKENAZI DE MISSRIE
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DIRECTOR - TESORERO
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JACK ESKENAZI
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE, EL TESORERO Y EL SECRETARIO
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E
INDISTINTAMENTE EL PRESIDENTE, EL TESORERO Y EL SECRETARIO
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E
INDISTINTAMENTE EL PRESIDENTE, EL TESORERO Y EL SECRETARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (117)
Related organizations (117)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 23/01/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2006
Related members: 6
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General index
TOVA PROPERTIE...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOVA PROPERTIE...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
TOVA PROPERTIE...
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
TOVA PROPERTIE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOVA PROPERTIE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOVA PROPERTIE...
Organizacion actualizada