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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    TOLEY HOLDING, S.A.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    NELSON FERRER HERNANDEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    TOMAS MENDIZABAL MIRANDA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    KALIOPE T. DE ARJONA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, EN AUSENCIA DE AMBOS EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TOMY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1986
    Related members: 4
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    BONINVER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1981
    Related members: 2
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    ARMEN INMOBILIARIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1982
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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