Updated at 14 Apr 2024
Panama
Corporations and Foundations
TOC 4007 HOLDING CORP
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/05/23
Document submitted
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23/09/15
Document submitted
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02/07/15
Document submitted
Related members (7)
Related members (7)
CAMILO VALENCIA
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DIRECTOR / PRESIDENTE - SECRETARIO
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ANGELICA CAROLINA ARIZA ACOSTA
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DIRECTOR / TESORERO
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NORILUZ PEREZ VENERO
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DIRECTOR
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EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2015
Related members: 4
|
PORTOBELLO INVESTMENT GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2002
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2004
Related members: 3
|
General index
TOC 4007 HOLDI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/05/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/09/2015
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOC 4007 HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOC 4007 HOLDI...
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
TOC 4007 HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
TOC 4007 HOLDI...
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
TOC 4007 HOLDI...
Organizacion actualizada