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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    TOC # 4506, 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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (15)

    Related members (15)
    MARISOL CHANIS DE MOLINA
    • SUSCRIPTOR
    View
    GUSTAVO ABDIEL RIVERA MANYOMA
    • SUSCRIPTOR
    View
    PANAMA PROPERTY ATTORNEYS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    CARMEN ELENA JONGH
    • PRESIDENTE
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TFC #33 S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 09/03/2012
    Related members: 6
    View

    10046A COSTA DEL ESTE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 4
    View

    TOC #4706 S. DE R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 18/11/2011
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    TOC # 4506 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TOC # cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (39)

    News (39)
    Solo con suscripción
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    Publication date: 2023-09-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-23 Source: Critica
    Solo con suscripción
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    Publication date: 2023-09-06 Source: La Prensa
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    Organizacion actualizada