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Updated at 15 Apr 2024
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    Corporations and Foundations

    FINCA LA TOSCANA, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (9)

    Related members (9)
    EDUARDO LEBLANC GONZALEZ
    • SUSCRIPTOR
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    MABEL MARIN
    • DIRECTOR - TESORERO
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    ERICK CASTILLO SAENZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEGAL ALLIANCE PANAMA.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MAR COLOMBIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2006
    Related members: 4
    View

    NEW MARINE TRANSPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2005
    Related members: 3
    View

    CONSTRUCCIONES JWILLIAMS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2010
    Related members: 2
    View
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