Updated at 14 Jul 2024
Panama
Corporations and Foundations
INVERSIONES TOROIDE, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/15
Document submitted
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27/06/13
Document submitted
Related members (7)
Related members (7)
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ELIAS MOISES LEVY
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AGENTE RESIDENTE - SUSCRIPTOR
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CARLOS PASCUAL LOZANO
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DIRECTOR - SECRETARIO
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KATIA LORENA MARTINEZ
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA
SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL
SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (649)
Related organizations (649)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1999
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2014
Related members: 6
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General index
INVERSIONES TO...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/05/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/05/2015
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Asiento Id -6848189- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/07/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INVERSIONES TO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES TO...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES TO...
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)
No results found
Publications index
INVERSIONES TO...
Organizacion actualizada