Updated at 09 Dec 2024
Panama
Corporations and Foundations
DESARROLLO TOLEDO, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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13/08/86
Document submitted
Related members (5)
Related members (5)
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DAVID MOISES MIZRACHI
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TESORERO - DIRECTOR
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ABRAHAM DAVID MIZRACHI
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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ISAAC DAVID MIZRACHI
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SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (94)
Related organizations (94)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1990
Related members: 12
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TOLEDO VEINTICUATRO (24), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/1990
Related members: 12
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CONSTRUCCIONES E INVERSIONES DAROMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/1985
Related members: 7
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General index
DESARROLLO TOL...
Public deeds (7)
Public deeds (7)
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Asiento Id -11071222- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10778489- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9145474- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESARROLLO TOL...
Real estate (0)
Real estate (0)
No results found
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
DESARROLLO TOL...
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
DESARROLLO TOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DESARROLLO TOL...
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
DESARROLLO TOL...
Organizacion actualizada