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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    EL VALLE DE TOSCANA,S.A.

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    Organization Report

    Organization summary

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    VERONICA ACEVEDO DE MEDAGLIA
    • SUSCRIPTOR
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    GIANNI LUIGGI MEDAGLIA ACEVEDO
    • TESORERO - AGENTE RESIDENTE - APODERADO - DIRECTOR - SUSCRIPTOR
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    BIANCA MEDAGLIA ACEVEDO
    • DIRECTOR
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    AGROTURISTICA SANTA LUCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 10
    View

    LA ENSENADA BEACH INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2008
    Related members: 9
    View

    AGROTOSCANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2015
    Related members: 8
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 395091
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 395052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 395002
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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