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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    TOSCANO INVESTMENTS, INC.

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    Organization Report

    Organization summary

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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 (10)

    Related members (10)
    FIDENCIO VILLARRETA
    • DIRECTOR / SECRETARIO
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    SHOSHANNA LEVY
    • SUSCRIPTOR
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    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN SU AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    AYLEEN GONZALEZ
    • DIRECTOR - TESORERO
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    ZATASHA THOMPSON
    • DIRECTOR - SECRETARIO
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    DAVIS VILLAREAL
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN SU AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    E & L HOLDING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2006
    Related members: 5
    View

    HMT WORLD IMPORT & EXPORT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2009
    Related members: 4
    View

    HEFAITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 4
    View
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TOSCANO INVESTMENT INC vigente
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