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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    TOLERCO INVESTMENT, 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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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LUIS CARLOS VIDAL CASTILLO.
    • AGENTE RESIDENTE
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    ELISA ESTHER DE LEON SANCHEZ
    • SECRETARIO - DIRECTOR
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    RICARDO ENRIQUE VIDAL CASTILLO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO, A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ARENERA SKITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1995
    Related members: 6
    View

    REPRESENTACIONES MILY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1985
    Related members: 6
    View

    ARENAL DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1995
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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