Updated at 06 Dec 2024
Panama
Corporations and Foundations
TOOBALLY LAKE VENTURES, S.A. NOTA MARGINAL DE ADVE RTENCIA
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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
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Changes history
Changes history
Business
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28/12/23
Document submitted
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19/04/23
Document submitted
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18/09/13
Document submitted
Related members (9)
Related members (9)
MARITZA LEON DE MORENO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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FUNDACION ATARAXIA
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APODERADO
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DANIS MORENO
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TESORERO - DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE SEÑOR JORGE R.MORENO CRUZ,PERO EN SU AUSENCIA O INCAPACI- DAD PODRA SER REPRESENTADO POR EL SECRETARIO Y LA FALTA DE ESTE,POR EL TESORERO Y A FALTA DE TODOS ELLOS PUEDEN LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
DAMAN ABUNDANCE INVESTMENTS CORP,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2008
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/10/2008
Related members: 2
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THE HYATT PANAMA MANAGANESE COMPANY Organization type: SOCIEDAD EXTRANJERA
Registration date: 03/02/1921
Related members: 1
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General index
TOOBALLY LAKE ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/01/2015
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Asiento Id -7425592- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/04/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOOBALLY LAKE ...
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
TOOBALLY LAKE ...
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
TOOBALLY LAKE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOOBALLY LAKE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOOBALLY LAKE ...
Organizacion actualizada