Updated at 12 Nov 2024
Panama
Corporations and Foundations
TOLSANID, S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/01/24
Document submitted
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09/01/24
Document submitted
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13/10/22
Document submitted
Related members (11)
Related members (11)
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YOMTOB ABADI ENTEBI
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DIRECTOR - PRESIDENTE
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ISAAC ABADI DELVALLE
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DIRECTOR / TESORERO
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LOURDES DELVALLE DE ABADI
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DIRECTOR - SECRETARIO
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EL PRESIDENTE EN SUS FALTAS ACCIDENTALES TEMPORALES, EL SECRETARIO Y EN DEFECTO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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VICTORIA SARA ENTEBI DE ABADI
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TESORERO - DIRECTOR
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CARRERA Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS FALTAS ACCIDENTALES TEMPORALES, EL SECRETARIO Y EN
DEFECTO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIG
NE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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EL PRESIDENTE EN SUS FALTAS ACCIDENTALES TEMPORALES, EL SECRETARIO Y EN
DEFECTO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIG
NE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1990
Related members: 5
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General index
TOLSANID, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/10/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/10/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOLSANID, S.A.
Real estate (1)
Real estate (1)
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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
TOLSANID, S.A.
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
TOLSANID, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOLSANID, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TOLSANID, S.A.
Organizacion actualizada