Updated at 15 Sep 2024
Panama
Corporations and Foundations
TOLEDO SEIS , 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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10/02/24
Document submitted
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10/02/24
Document submitted
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19/12/23
Document submitted
Related members (5)
Related members (5)
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JACOBO DAVID MIZRACHI
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DIRECTOR - VOCAL
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ABRAHAM DAVID MIZRACHI
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (108)
Related organizations (108)
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: 16
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TOLEDO VEINTICUATRO (24), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/1990
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1990
Related members: 8
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General index
TOLEDO SEIS , ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOLEDO SEIS , ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TOLEDO SEIS , ...
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
TOLEDO SEIS , ...
Operation permits (0)
Operation permits (0)
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Operations index
TOLEDO SEIS , ...
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)
No results found
Publications index
TOLEDO SEIS , ...
Organizacion actualizada