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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TOLET2, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (11)

    Related members (11)
    DEBORAH ELAINE TOLEDANO SANABRIA DE DE LUCA
    • DIRECTOR - VOCAL
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    VERGARA, ANGUIZOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    LIZBETH ANN HENRIQUEZ LEONARD
    • DIRECTOR - VOCAL
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA LO HARÁ EL VICEPRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y A FALTA DE TODOS ELLOS LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1997
    Related members: 8
    View

    INMOBILIARIA CTG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2002
    Related members: 8
    View

    FRANTOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1998
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 52408
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50802
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada