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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA TOLTECA, S.A.

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    Organization summary

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    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
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    Related members (6)

    Related members (6)
    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DIVA ARGELIS PATINO
    • SUSCRIPTOR
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    ADRIANO DELGADO GOMEZ
    • TESORERO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HAPPY FISH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1999
    Related members: 2
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    SUMINISTROS Y CONSTRUCCIONES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1991
    Related members: 2
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    PROMOTORA PANAMENA, S.A. (PROPA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1987
    Related members: 2
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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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