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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS TOLVEN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MARIA LINA LOMBARDO
    • DIRECTOR / PRESIDENTE
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    ADRIANA TOSTA RAMOS
    • DIRECTOR / TESORERO
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    HECTOR HENRIQUE RODRIGUEZ GUERRA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN CASO DE AUSENCIA TEMPORAL O PERMANENTE SERÁ REEMPLAZADO POR LA SECRETARIA O POR EL TESORERO INDISTINTAMENTE
    • REPRESENTANTE
    FERNANDO ANTONIO PAREDES MOLINA
    • DIRECTOR / PRESIDENTE
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    JULIAN FELIPE TOSTA CORREA
    • DIRECTOR / TESORERO
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    PANAMA LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CLEAN SAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 3
    View

    PRAGA GLOBAL SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 2
    View

    DISTRIBUIDORA NAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2018
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (3)

    Customs (3)
    rollos de vynil
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    rollos de vynil
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    rollos de vinil
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    Operation permits (1)

    Operation permits (1)
    INDUSTRIAS TENSOTECH vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada