Updated at 24 May 2024
Panama
Corporations and Foundations
TOLARAM (PANAMA) INCORPORATED
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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29/08/90
Document submitted
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26/07/88
New brand request
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05/01/87
Brand related
Related members (12)
Related members (12)
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JURGEN MOSSACK
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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EL PRESIDENTE: KARTAR SINGH THAKRAL, PUDIENDO TAMBIEN EJERCER ESE CARGO
TESORERO: MOHANLAL KHANCHAND VASWANI, O EL SECRETARIO: JURGEN MOSSACK,
EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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ABOGADOS CORPORATIVOS PANAMEöOS
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AGENTE RESIDENTE
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DIVA ARGELIS PATIöO DE DONADO
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SUBSCRIPTORES
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EL PRESIDENTE: KARTAR SINGH THAKRAL, PUDIENDO TAMBIEN EJERCER ESE CARGO
TESORERO: MOHANLAL KHANCHAND VASWANI, O EL SECRETARIO: JURGEN MOSSACK,
EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
.-
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1593)
Related organizations (1593)
Other organizations with which this organization shares directors and dignitaries.
BURWOOD HOLDINGS INCORPORATED. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/1982
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1980
Related members: 7
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General index
TOLARAM (PANAM...
Public deeds (5)
Public deeds (5)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TOLARAM (PANAM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Assets index
TOLARAM (PANAM...
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
TOLARAM (PANAM...
Operation permits (0)
Operation permits (0)
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Operations index
TOLARAM (PANAM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TOLARAM (PANAM...
Organizacion actualizada