Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    TOTH RESEARCH & LAB, INC.

    Last query to official sources on 30 May 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (14)

    Related members (14)
    JUAN MANUEL BARLETTA DE OBALDIA
    • APODERADO
    View
    CLEMENTE SANCHEZ GONZALEZ
    • DIRECTOR / SECRETARIO
    View
    HUGO DE PAULA LAUCEVICIUS
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VOCAL - VOCAL - DIRECTOR
    View
    LA PRESIDENTA SERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU FALTA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    BERROA DIAZ & GUERRERO
    • AGENTE RESIDENTE
    View
    MARIA CRISTINA DE PAULA DE LAUCEVICIUS
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
    View
    JOSE ANTONIO PEREZ
    • AGENTE RESIDENTE
    View
    LA PRESIDENTA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS LA SECRETARIA Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    INISA AMBIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 7
    View

    STRATEGIC FINANCIAL INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2014
    Related members: 5
    View

    INGENIERIA INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1971
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See more results

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations
    Organizacion actualizada