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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    TOC50 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

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    Related members (9)

    Related members (9)
    MARIA ANGEL DIAZ
    • SUSCRIPTOR
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    IRENE VOLONNINO
    • DIRECTOR
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    RAFFAELE VOLONNINO RABASCO
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PARTE DEL MUNDO QUE LOS ACCIONISTAS TENGAN A BIEN.
    • REPRESENTANTE
    ERCOLE RAFAEL VOLONNINO LANZA
    • TESORERO - DIRECTOR
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    RAIVANCA, LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PARTE DEL MUNDO QUE LOS ACCIONISTAS TENGAN A BIEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    CORONADO GOLF, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 17
    View

    FUNDACION SAN MIGUEL INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/09/2011
    Related members: 10
    View

    VOLO PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2011
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336064
    Solo con suscripción
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