Updated at 25 Sep 2024
Panama
Corporations and Foundations
TOC 3706 HOLDING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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28/06/24
Document submitted
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23/06/24
Document submitted
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12/11/21
Document submitted
Related members (13)
Related members (13)
LEONARDO MORAN HERNANDEZ
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AGENTE RESIDENTE
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EUGENE TAY
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DIRECTOR / TESORERO
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LARGO CAMINO, S.A.
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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DE LA GUARDIA, NEUMAN FARAUDO Y BERMUDEZ (DENFAB)
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AGENTE RESIDENTE
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ERIKA OSES
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DIRECTOR / SECRETARIO
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NAZARET LASSO
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DIRECTOR / SECRETARIO
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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.
VITA BELLA PANAMA HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2007
Related members: 4
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General index
TOC 3706 HOLDI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/11/2021
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/12/2020
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOC 3706 HOLDI...
Real estate (1)
Real estate (1)
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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
TOC 3706 HOLDI...
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
TOC 3706 HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
TOC 3706 HOLDI...
Social Security Fund (0)
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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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TOC 3706 HOLDI...
Organizacion actualizada