Updated at 23 May 2024
Panama
Corporations and Foundations
CORPORATION TORO MENESES, S.A.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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19/04/23
Document submitted
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08/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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30/06/12
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
EVA ARGENTINA LORENTZ FRANCO
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AGENTE RESIDENTE
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CATALINA TORO HINCAPIE
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DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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FREDY USMA GONZALEZ
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DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y AN DEFECTO DE AMBOS
CUALQUIER DIRECTOR POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2008
Related members: 16
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General index
CORPORATION TO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/09/2016
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Asiento Id -6536486- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/02/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORATION TO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CORPORATION TO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CORPORATION TO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CORPORATION TO...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CORPORATION TO...
Organizacion actualizada