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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    TOAR INVESTMENTS, CORP.

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    Organization Report

    Organization summary

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

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    YAMILETH ATENCIO CEDEÑO
    • DIRECTOR / PRESIDENTE
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    MARTHA JULISSA CASTILLERO DELGADO
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    CELSA DEL CARMEN BARROSO PINTO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS & BUSINESS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1994
    Related members: 4
    View

    DISTRIBUIDORA DENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2006
    Related members: 2
    View

    TRANSPORTES CADE, S.A. (CADESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2006
    Related members: 2
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 49810
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada