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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TOS 28, S.A.

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    Global, PEP, FBI y Interpol
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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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    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.

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    Related members (8)

    Related members (8)
    CARLOS DOMONTE FONTAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LAURA A. DIAZ VALLEJO
    • AGENTE RESIDENTE
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    CARLOS JAVIER DOMONTE LUIS
    • DIRECTOR / SECRETARIO
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    YAJAIRA GREGORIA QUINTERO MOJICA
    • Director / Tesorero
    YAJAIRA GREGORIA QUINTERO MOJICA
    • Suscriptor
    EL REPRESENTANTE LEGAL PRINCIPAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO SERA EL REPRESENTANTE LEGAL ALTERNO .
    • REPRESENTANTE
    YAJAIRA GREGORIA QUINTERO MOJICA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL PRINCIPAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO SERA EL REPRESENTANTE LEGAL ALTERNO .
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DOMOCAR INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 2
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    FERREDOM SAN BERNARDINO C.A. INSCRIPCION DEFINITIVA

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 31/08/2009
    Related members: 1
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    Customs (72)

    Customs (72)
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