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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    TOLEDO 11A, SDAD. LTDA.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (9)

    Related members (9)
    MARIA DEL CARMEN CALENKERIS
    • ADMINISTRADOR - REPRESENTANTE
    View
    ILH-INTENATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    LOS BROWNIE ASSETS FOUNDATION
    • SOCIO
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    RAMSES GENARO OWENS SAAD
    • SOCIO - ADMINISTRADOR
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    OWENS & WATSON
    • AGENTE RESIDENTE
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    LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTA- CION LEGAL DE LA SOCIEDAD SERA RAMSES GENARO OWENS SAAD
    • REPRESENTANTE
    LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTA- CION LEGAL DE LA SOCIEDAD SERA RAMSES GENARO OWENS SAAD
    • REPRESENTANTE
    LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTA- CION LEGAL DE LA SOCIEDAD SERA RAMSES GENARO OWENS SAAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ROSTAN, S.A. ESTA SOCIEDAD PASA HA SER SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1997
    Related members: 4
    View

    PROPIEDADES OWENS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1995
    Related members: 3
    View

    ILH TRUST (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 23554
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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