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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    TOSA DE PANAMA, S. A.

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    Global, PEP, FBI y Interpol
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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 (14)

    Related members (14)
    ANIBAL VALLARINO VELARDE
    • SUSCRIPTOR
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    EDUARDO ARMANDO SILVESTRE LOPEZ
    • DIRECTOR
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    MARUJA CARRION
    • SUSCRIPTOR
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    SERA EL SECRETARIO EL SEÑOR RICARDO AUGUSTO LAU SILVESTRE Y EN SU AUSENCIA LO SERA EL TESORERO ROBERTO AUGUSTO LAU SILVESTRE
    • REPRESENTANTE
    CAROLINA ARIAS NEIRA
    • AGENTE RESIDENTE
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    GUADALUPE MELISA SILVETRE LOPEZ
    • TESORERO
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    ES EL PRESIDENTE, Y EN SU FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ES EL PRESIDENTE, Y EN SU FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA RALY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2013
    Related members: 9
    View

    CONSTRUCTORA MERCOSUR, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1998
    Related members: 8
    View

    BIENES RAICES MANRESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1993
    Related members: 4
    View
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