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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    TOYS & GIFTS, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    JAIME LENÍN GONZALEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FERMIN LEONARDO LEON MENDEZ
    • DIRECTOR / VICEPRESIDENTE
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    JOSE LUIS VALDES AGUILAR
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FERMIN LEONARDO LEON MENDEZ Y LA SEÑORA ORIANA PENELOPE RAMOS MOLINA, SEGÚN ESCRITURA 13919 DEL 04 DE SEPTIEMBRE DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 08 DE SEPTIEMBRE DE 2017.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MILAS, BOUTIQUE, SPA, PELUQUERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2015
    Related members: 3
    View

    STYLE FLOWER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2017
    Related members: 3
    View

    N4 FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/04/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    D' MAQUILLARTE MAKEUP vigente
    Solo con suscripción
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    TOYS & GIFTS vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada