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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    TOSCA ENTERPRISES S.A.

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    Organization Report

    Organization summary

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    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

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    KEITH REUBEN LE POIDEVIN
    • DIRECTOR - PRESIDENTE
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    GRAHAM STEVEN BASHAM
    • TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CATALINA INTERNATIONAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1995
    Related members: 5
    View

    NORLIS INVESTMENTS S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1982
    Related members: 4
    View

    TENOR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1967
    Related members: 3
    View
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