Updated at 15 Dec 2024
Panama
Corporations and Foundations
TOCHERO, S.A.
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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
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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13/03/20
New estate
Related members (7)
Related members (7)
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MAX JOSE LOPEZ CORNEJO
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TESORERO - DIRECTOR - VICEPRESIDENTE
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MERCEDES MARTINEZ
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SUSCRIPTOR
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DANYS ANAYANSI SUAREZ LEGUISAMO
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/1993
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/01/2011
Related members: 2
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MUSICAL SUCCESS CORP. (MS CORP.) Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2000
Related members: 2
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General index
TOCHERO, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/12/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 06/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOCHERO, S.A.
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOCHERO, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOCHERO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOCHERO, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
TOCHERO, S.A.
Organizacion actualizada