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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    TOC 4901 HOLDINGS, CORP.

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    Organization summary

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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 (11)

    Related members (11)
    ERIKA HENID OSES DE LEON
    • SUSCRIPTOR
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    KAREN JOANNY SALDAÑA DE GRACIA
    • SUSCRIPTOR
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    ASYR LEGAL
    • AGENTE RESIDENTE
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    LA PRESIDENTA SERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ERIKA OSES
    • DIRECTOR / PRESIDENTE
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    DIGNA CANTO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (692) Other organizations with which this organization shares directors and dignitaries.

    MIZUN INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 5
    View

    WATERFORD INVESTMENT ESTATE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2020
    Related members: 5
    View

    VITA BELLA PANAMA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336038
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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