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
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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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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14/04/23
Document submitted
Related members (13)
Related members (13)
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MICHELA DATTILO
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SUSCRIPTOR
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DALILA PINZON AGUIRRE
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AGENTE RESIDENTE
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NILKA GONZALEZ DE DOMINGUEZ
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AGENTE RESIDENTE
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DORINA SZABO
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DIRECTOR
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KAREN ACOSTA
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/03/2015
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2011
Related members: 3
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General index
TOC 3612 INVES...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOC 3612 INVES...
Real estate (1)
Real estate (1)
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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
TOC 3612 INVES...
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
TOC 3612 INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOC 3612 INVES...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TOC 3612 INVES...
Organizacion actualizada