Updated at 13 Dec 2024
Panama
Corporations and Foundations
TOLET2, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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11/10/22
New estate
Related members (11)
Related members (11)
DEBORAH ELAINE TOLEDANO SANABRIA DE DE LUCA
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DIRECTOR - VOCAL
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VERGARA, ANGUIZOLA & ASOCIADOS
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AGENTE RESIDENTE
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LIZBETH ANN HENRIQUEZ LEONARD
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DIRECTOR - VOCAL
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA LO HARÁ EL VICEPRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y A FALTA DE TODOS ELLOS LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (96)
Related organizations (96)
Other organizations with which this organization shares directors and dignitaries.
IMPORTADORA Y EXPORTADORA GENERAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1997
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2002
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1957
Related members: 6
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General index
TOLET2, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOLET2, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TOLET2, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TOLET2, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
TOLET2, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TOLET2, S.A.
Organizacion actualizada