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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    TOCUMEN STORAGE & CARGO SERVICES, 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
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    Related members (9)

    Related members (9)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    RAUL EDUARDO MOLINA
    • SUSCRIPTOR
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    GABRIEL RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO O CUAL- QUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MIAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1998
    Related members: 4
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    ASOCIACIÓN PANAMEÑA DE AGENCIAS DE CARGA (A.P.A.C.)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 17/08/1990
    Related members: 3
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    LECSUS PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27071600
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOCUMEN STORAGE & CARGO SERVICES INC vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada