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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    TOC 5812 CORP.

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    Organization Report

    Organization summary

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    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

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    Business

    Related members (7)

    Related members (7)
    LEGAL SECRETARIAL SERVICES
    • AGENTE RESIDENTE
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    DOMINIC ANTHONY MARROCCO
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    ANA RODRIGUEZ
    • SUSCRIPTOR
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    VIVA CAPITAL SERIES LIMITED
    • Director
    VENETO HOLDINGS LIMITED
    • Director
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN , LO SERÁ EL SECRETARIO, Y EN DEFECTO DE ESTE ÚLTIMO LO SERÁ EL TESORERO.
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LEGAL AT WORK S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/01/2022
    Related members: 3
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    FUNDACION T3103

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/04/2023
    Related members: 1
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