Updated at 15 Apr 2024
Panama
Corporations and Foundations
INVERSIONES TOÑA JAEN, 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
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Domicile
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Changes history
Changes history
Business
-
15/04/24
Document submitted
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15/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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20/12/23
Document submitted
Related members (10)
Related members (10)
CARMEN JULIA CASTILLO DE ALVEO
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DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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YOEL ENRIQUE ALVEO CASTILLO
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DIRECTOR / TESORERO
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YIVAN ENRIQUE ALVEO CASTILLO
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA O INHABILITACION EL VICEPRESIDENTE, Y EN
DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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GLORIA ESTHER QUIROZ ORTEGA
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DIRECTOR / VICEPRESIDENTE
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ANANIAS PAREDES GARCIA
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AGENTE RESIDENTE
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AMBAR ALEJANDRA ALVEO QUIROZ
•
DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA O INHABILITACION EL VICEPRESIDENTE, Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA O INHABILITACION EL VICEPRESIDENTE, Y EN
DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION PRIVADA HERITAGE AMBAR Organization type: FUNDACIÓN PRIVADA
Registration date: 02/08/2018
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2004
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2005
Related members: 2
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General index
INVERSIONES TO...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/10/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/07/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES TO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES TO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES TO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
INVERSIONES TO...
Organizacion actualizada