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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FAMILIAR TOLVAS

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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 (8)

    Related members (8)
    LAURA ELENA VÁSQUEZ CHACON (SUSTITUTO)
    • PROTECTOR
    • PROTECTOR
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    LAURA ELENA VASQUEZ
    • MIEMBRO / SECRETARIO
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    JUAN CARLOS TOLEDANO PLAZA
    • FUNDADOR - APODERADO - MIEMBRO / PRESIDENTE - PROTECTOR
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    LA REPRESENTACIÓN LEGAL LA OSTENTARA EL PRESIDENTE, POR SU FALTA, LA SECRETARIA Y POR FALTA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    ROCKY FRANCISCO CORONADO MARTINEZ
    • MIEMBRO / TESORERO
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    REYES TUÑON GRIFFITH
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SUBER INNOVATION SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 4
    View

    INGLOBAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2013
    Related members: 2
    View

    KITHERIA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2015
    Related members: 1
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 15247
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 86975
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30431581
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30431582
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada