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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TORONTO FASHION GROUP INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    GREISY RODRÍGUEZ DE CEDEÑO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    FELIPE MADURO MARTINEZ
    • DIRECTOR / PRESIDENTE
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    URBANO MARTINEZ ARESTI
    • DIRECTOR / SECRETARIO - REPRESENTANTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAUL VEGA
    • DIRECTOR - TESORERO
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    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (475) Other organizations with which this organization shares directors and dignitaries.

    SEAFOOD PARTNERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2003
    Related members: 5
    View

    MEDANOS DE LA LAGUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2008
    Related members: 5
    View

    MOTOPARTES MPH,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2002
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30185030
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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