Updated at 19 Jul 2024
Panama
Corporations and Foundations
TOSCANA HOLDING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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27/06/23
Document submitted
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17/01/18
Document submitted
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01/12/17
Document submitted
Related members (18)
Related members (18)
RIGOBERTO CORONADO
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AGENTE RESIDENTE
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GUILLERMO RODRIGUEZ GOMEZ
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE, ACTUANDO DE FORMA INDIVIDUAL, EL PRESIDENTE, GUILLERMO RODRIGUEZ GOMEZ Y TAMBIEN LA VICEPRESIDENTA, LENA MONGE YANKELEWITZ PUDIENDO AMBOS OBLIGAR PLENAMENTE A LA SOCIEDAD.
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REPRESENTANTE
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MARTA EDGHILL
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SUBSECRETARIO - DIRECTOR
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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VIANCA SCOTT
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TESORERO - VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10666)
Related organizations (10666)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1998
Related members: 28
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 28
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1990
Related members: 24
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General index
TOSCANA HOLDIN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/01/2018
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 18/05/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TOSCANA HOLDIN...
Real estate (0)
Real estate (0)
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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
TOSCANA HOLDIN...
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
TOSCANA HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
TOSCANA HOLDIN...
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
TOSCANA HOLDIN...
Organizacion actualizada