Updated at 30 May 2024
Panama
Corporations and Foundations
TOCAIA INTERNATIONAL INC.
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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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19/07/24
Document submitted
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31/12/23
Document submitted
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02/11/16
Document submitted
Related members (9)
Related members (9)
KARINA DIAZ PORTUGUEZ
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SUSCRIPTOR
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FERNANDO MENENDEZ MONTEZ
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DIRECTOR / VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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NEREIDA ESHER MORENO DE SERRANO
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DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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ILLUECA Y ASOCIADOS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2540)
Related organizations (2540)
Other organizations with which this organization shares directors and dignitaries.
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 12
|
General index
TOCAIA INTERNA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 12/04/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/11/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/02/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TOCAIA INTERNA...
Real estate (0)
Real estate (0)
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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
TOCAIA INTERNA...
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
TOCAIA INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
TOCAIA INTERNA...
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
TOCAIA INTERNA...
Organizacion actualizada