Updated at 18 Jun 2024
Panama
Corporations and Foundations
INVERSIONES TOCAFER, S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/08/18
New estate
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05/10/16
New estate
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05/10/16
New estate
Related members (6)
Related members (6)
CARLOS ENRIQUE DE URRIOLA TAWACHI
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DIRECTOR / TESORERO
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JOHANA RAQUEL RYALL
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AGENTE RESIDENTE - SUSCRIPTOR
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CARLOS ALBERTO GONZALEZ BARTLEY
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO U OTRA PERSONA QUE SEA NOMBRADA POR MEDIO DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2013
Related members: 2
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General index
INVERSIONES TO...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TO...
Real estate (11)
Real estate (11)
File: Nº 30274850
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30193785
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30193784
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES TO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
INVERSIONES TO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES TO...
Organizacion actualizada