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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    MULTI RITOLA Y VALORES TOLE, 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
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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

    • 13/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ROGELIO ORTIZ CHANG
    • VICEPRESIDENTE
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    ROGER A. CABALLERO
    • SUSCRIPTOR
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    JUDITH CHANG DE ORTIZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE NELSON BRANDAO CEDEöO
    • AGENTE RESIDENTE
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    JOSE NELSON BRANDAO CEDEñO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA CUALQUIER OTRA PERSONA DESIGNADA POR LA JUN TA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA CUALQUIER OTRA PERSONA DESIGNADA POR LA JUN TA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA CUALQUIER OTRA PERSONA DESIGNADA POR LA JUN TA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    JUCARO SUPPLIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2002
    Related members: 4
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    BERGERAC CAPITAL FINANCE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1996
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 179679
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada