Updated at 12 Apr 2024
Panama
Corporations and Foundations
TOLEDO INTERNATIONAL FOUNDATION
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/05/17
Document submitted
-
20/05/15
Document submitted
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30/04/15
Document submitted
Related members (7)
Related members (7)
FUNDASERVICIOS S.A.,
•
FUNDADOR
|
CLAUDIA JUNGO RECKING
•
MIEMBRO / SECRETARIO
|
ALINE CORTAT CHAMPION
•
MIEMBRO - PRESIDENTE
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SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE, Y EN LAS
AUSENCIAS DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA
FUNDACION. LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO
DE LA FUNDACION.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10102)
Related organizations (10102)
Other organizations with which this organization shares directors and dignitaries.
MONEY TREE INVESTMENT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2004
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2014
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2008
Related members: 8
|
General index
TOLEDO INTERNA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/05/2017
|
Asiento Electrónico Nº 3 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 10/06/2015
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/05/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOLEDO INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOLEDO INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TOLEDO INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
TOLEDO INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
TOLEDO INTERNA...
Organizacion actualizada