Updated at 21 Nov 2024
Panama
Corporations and Foundations
TONIC ASSETS, CORP.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (10)
Related members (10)
DAVID ARROCHA MEDINA
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SUSCRIPTOR
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ANZOLA, ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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NICHOLAS PSYCHOYOS TAGAROPULOS
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SECRETARIO - DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL VICEPRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA LA EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2018
Related members: 6
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TONIC ASSETS CORP. ESTA SOCIEDAD SE TRANSFO RMO EN SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2003
Related members: 4
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General index
TONIC ASSETS, ...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 30/10/2018
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 21/08/2018
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Asiento Electrónico Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TONIC ASSETS, ...
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
TONIC ASSETS, ...
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
TONIC ASSETS, ...
Operation permits (0)
Operation permits (0)
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Operations index
TONIC ASSETS, ...
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
TONIC ASSETS, ...
Organizacion actualizada