Updated at 26 Apr 2024
Panama
Corporations and Foundations
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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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12/07/19
New property
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18/01/19
Document submitted
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04/09/17
Document submitted
Related members (6)
Related members (6)
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KRISTY PONCE AIZPURUA
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FUNDADOR
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MARIANA CECILIA NUÑEZ EMILIANI
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MIEMBRO / TESORERO
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DAYRA PATRICIA GONZALEZ SINAY
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2001
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/05/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/1983
Related members: 3
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General index
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Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 22/01/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/09/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
No results found
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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION TOZO
Organizacion actualizada