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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO TOVAR PARRA, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    VICTOR JULIO TOVAR ALVAREZ
    • TESORERO - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LOLIMAR DE LAS NIEVES PARRA LOPEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SEBASTIAN BERDIALES
    • DIRECTOR - AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LEYMAN EXPRESS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 3
    View

    ROTHSCHILD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 2
    View

    GRUPO GALLONEGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE NUEVA ESPARTA en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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