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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    TOTOS PANAMA, CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    TOMAS MANUEL CENTELLA CASTILLO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    YILA IRIS CASTILLO DE CENTELLA
    • TESORERO - DIRECTOR
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    EDUARDO ANTONIO VACCARO PINZON
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL SECRETARIO.
    • REPRESENTANTE
    YASMIN GONZALEZ DE RIVERA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SOLAREM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2011
    Related members: 6
    View

    TROPICAL FRUITS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 4
    View

    SERVICIOS MEDICOS CENTELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2005
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOTOS PANAMA cancelado
    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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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada