Panama
Corporations and Foundations
ANONIMA TOSCANA DI INVERZIONE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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07/01/16
Document submitted
Related members (10)
Related members (10)
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ELSIE MARIELA MERIDA DE MARTINELLI
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SUSCRIPTOR
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GUIDO MARTINELLI ENDARA
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DIRECTOR / PRESIDENTE
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ALDO MARTINELLI MERIDA
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DIRECTOR / SUBTESORERO
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ES EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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DIANA ISABEL MARTINELLI ENDARA
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/08/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1999
Related members: 6
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General index
ANONIMA TOSCAN...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/09/2023
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/09/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 13/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANONIMA TOSCAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ANONIMA TOSCAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ANONIMA TOSCAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANONIMA TOSCAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ANONIMA TOSCAN...
Organizacion actualizada