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Updated at 06 Jun 2024
Panama

Corporations and Foundations

TOSCA ENTERPRISES S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 15/08/24

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  • 28/12/23

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  • 28/12/23

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Related members (10)

Related members (10)
KEITH REUBEN LE POIDEVIN
DIRECTOR - PRESIDENTE
GRAHAM STEVEN BASHAM
TESORERO
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

NORLIS INVESTMENTS S. A.

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

TENOR, INC.

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

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Movable assets (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada