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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    TORONTO EXPRESS, S.A.

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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

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    Related members (7)

    Related members (7)
    ROY KATZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MARIA ELENA DE BATISTA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JAIME RUBEN KATZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE. EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA TENDRA LA SECRETARIA O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
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    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    ROKAZ CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1997
    Related members: 13
    View

    KALAMAZOO INVESTMENT ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1989
    Related members: 10
    View

    MAYBER INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1994
    Related members: 6
    View
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