Updated at 14 Dec 2024
Panama
Corporations and Foundations
TOLEDO INVESTMENT INTERNATIONAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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20/04/23
Gazette mention
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02/06/16
Gazette mention
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Related members (6)
Related members (6)
PABLO JAVIER ESPINO
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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CHARLES ANDRE JUNOD
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TESORERO - DIRECTOR
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DANI ROTHSCHILD
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (12042)
Related organizations (12042)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/1988
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1982
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1998
Related members: 5
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General index
TOLEDO INVESTM...
Public deeds (4)
Public deeds (4)
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Solo con suscripción
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Solo con suscripción
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Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TOLEDO INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOLEDO INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TOLEDO INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
TOLEDO INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
TOLEDO INVESTM...
Organizacion actualizada