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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    TOULSANT,S.A.

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    Organization Report

    Organization summary

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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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    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

    Changes history
    Business

    Related members (7)

    Related members (7)
    CCA ABOGADOS
    • AGENTE RESIDENTE
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    YAMALY GARCIA GUDIÑO
    • SUSCRIPTOR
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    RICARDO PEREIRA S.
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE .EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN SEA DESIGNADO POR EJERCER ESTE CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DERMABEAUTY CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2012
    Related members: 3
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    BIENES RAICES LORIDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1985
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 42449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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