Summary

TOBA INVESTMENTS INC. is a business created in Panama and is a SOCIEDAD ANONIMA in accordance with local law. Having the registration number 690465, according to the government registry, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

BALLARD & BALLARD Registered Agent

ANTOINE BERTHOUD presidente

ANTOINE BERTHOUD director

DILAY BOLAÑOS MONTALVAN suscriptor

EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO representante

MANUEL ORIEL TORIBIO CRUZ tesorero

MANUEL ORIEL TORIBIO CRUZ director

PILAR VALENTINA EPIFANIO ORLANDO suscriptor

YVES BRUDERLEIN secretario

YVES BRUDERLEIN director

Regulatory regime

Registro Público de Panamá

Update status

Last updated at 2026-06-05 16:33:04 UTC

Comments

Summary

Created in Florida, TOBA INVESTMENTS, INC. is a registered business and is a Domestic for Profit pursuant to local business registration regulations. With registration number S80396, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

SHAHADY, THOMAS R Registered Agent

HOUSTON, BART A vice president

HOUSTON, BART A secretary

HOUSTON, BART A director

SHAHADY, THOMAS R president

SHAHADY, THOMAS R treasurer

SHAHADY, THOMAS R director

Update status

Last updated at 2026-07-14 15:08:36 UTC