Updated at 06 May 2024
Panama
Corporations and Foundations
TORONI INTERNATIONAL S.A.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/02/21
Document submitted
Related members (7)
Related members (7)
MARIA DEL MAR RODRIGUEZ
•
DIRECTOR / TESORERO
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SUCRE, ARIAS & REYES
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AGENTE RESIDENTE
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EMMA LINA MARTÍNEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
SALEM TRADING COMPANY LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1963
Related members: 5
|
COMPAÑIA DE INVERSIONES UNIVERSALES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2003
Related members: 4
|
GULFSTREAM PETROLEUM JAMAICA S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 18/07/2012
Related members: 3
|
General index
TORONI INTERNA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TORONI INTERNA...
Real estate (0)
Real estate (0)
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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
TORONI INTERNA...
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
TORONI INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
TORONI INTERNA...
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
TORONI INTERNA...
Organizacion actualizada