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    Corporations and Foundations

    TOGA GROUP, S.A

    Last query to official sources on 14 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/01/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    S
    • SUSCRIPTOR
    LEYDIS MAVELIS CEDEÑO GUTIERREZ DE TORRES
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    JANETTE PEREZ
    • DIRECTOR - SUSCRIPTOR
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    SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO..................
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    VENTAS Y ALQUILER DE EQUIPOS DE CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 4
    View

    R & R. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2011
    Related members: 4
    View

    INVERSIONES ARIJAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2005
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada