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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    TOLEDO GROUP INC.

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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
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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

    Changes history
    Business

    • 27/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/02/93

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANTONIO PEREZ PEREZ
    • DIRECTOR - PRESIDENTE
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    ANTONIO TRIGAS CASTINEIRA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    JUANITO VASQUEZ DIEGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    BAYONA SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1990
    Related members: 7
    View

    BESTE KAFFEE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1980
    Related members: 6
    View

    INVERSIONES RIALUZ ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1992
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    COMERCIALES CONCEPCION cancelado
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    Social Security Fund (0)

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    Organizacion actualizada