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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    TOSCA SHIPPING CO. INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/11/80

      Document submitted

    Related members (7)

    Related members (7)
    ICAZA GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    KATHRYN B. DELIS
    • SUSCRIPTOR
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    JUDITH E. MARLOWE
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CULPA MEDIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 4
    View

    FUNDACION SANTA RITA ARRIBA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2006
    Related members: 3
    View

    CARTAGENA MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2008
    Related members: 2
    View
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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