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Updated at 21 May 2024
Panama

Corporations and Foundations

TOC 3612 INVESTMENT, INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (13)

Related members (13)
MICHELA DATTILO
SUSCRIPTOR
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
FELIPE RIVERA
SUSCRIPTOR
DIRECTOR
DALILA PINZON AGUIRRE
AGENTE RESIDENTE
NILKA GONZALEZ DE DOMINGUEZ
AGENTE RESIDENTE
DORINA SZABO
DIRECTOR
KAREN ACOSTA
TESORERO - DIRECTOR

Associations (0)

Associations (0) No results found
Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

FUNDACIÓN HERMOSA VIDA

Organization type: FUNDACIÓN PRIVADA
Registration date: 13/03/2015
Related members: 4

TOC PACIFIC 3306, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2011
Related members: 3

BI-COASTAL LOGISTICS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2020
Related members: 3

Real estate (1)

Real estate (1)
File: Nº 335845
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

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

News (0)

News (0) No results found
Organizacion actualizada