Updated at 23 Dec 2024
Panama
Corporations and Foundations
TOROTRAC, 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
Solo con suscripción
Changes history
Changes history
Business
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08/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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20/02/24
Gazette mention
Solo con suscripción
Solo con suscripción
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16/02/24
Document submitted
Related members (5)
Related members (5)
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EDGAR ALEXIS MARTINEZ VALDES MARTINEZ
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DIRECTOR
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ANCEL MATEO DIAZ CANO
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DIRECTOR / TESORERO - SUSCRIPTOR
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EZEQUIEL EDUARDO MAUDET
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE EJERCERÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2007
Related members: 4
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General index
TOROTRAC, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 23/02/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/01/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOROTRAC, S.A.
Real estate (0)
Real estate (0)
No results found
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
TOROTRAC, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOROTRAC, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TOROTRAC, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
TOROTRAC, S.A.
Organizacion actualizada