Updated at 21 Oct 2024
Panama
Corporations and Foundations
TOC 4901 HOLDINGS, CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/07/23
Document submitted
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10/05/19
New property
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22/03/19
Document submitted
Related members (11)
Related members (11)
ERIKA HENID OSES DE LEON
•
SUSCRIPTOR
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KAREN JOANNY SALDAÑA DE GRACIA
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SUSCRIPTOR
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ASYR LEGAL
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AGENTE RESIDENTE
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LA PRESIDENTA SERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO.
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REPRESENTANTE
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DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
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AGENTE RESIDENTE - AGENTE RESIDENTE
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ERIKA OSES
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DIRECTOR / PRESIDENTE
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DIGNA CANTO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (699)
Related organizations (699)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2011
Related members: 5
|
WATERFORD INVESTMENT ESTATE, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2020
Related members: 5
|
VITA BELLA PANAMA HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2006
Related members: 4
|
General index
TOC 4901 HOLDI...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOC 4901 HOLDI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOC 4901 HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TOC 4901 HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
TOC 4901 HOLDI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TOC 4901 HOLDI...
Organizacion actualizada