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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    TOVE HOLDING CORP.

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    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 (14)

    Related members (14)
    RUBEN AROSEMENA GUARDIA
    • SUSCRIPTOR
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    CLAUDIA PURCAIT SABORIO
    • AGENTE RESIDENTE
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    LYNDA ZAQUIEL MORDOK TARAZI DE BASSAN
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA JUNTA DIRECTIVA DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    RUBEN LEVY LEVY
    • TESORERO - DIRECTOR
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    JOSUE LEVY LEVY
    • PRESIDENTE - DIRECTOR
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    JACQUELINE JANETH CANO ESPINOZA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    EL CABALLITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 9
    View

    CRISALIDA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2003
    Related members: 6
    View

    PERLA DEL PACIFICO 28 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2018
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 74263
    Solo con suscripción
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