Updated at 24 May 2024
Panama
Corporations and Foundations
TOTO INVESTMENT 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
-
29/12/23
Document submitted
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24/05/13
Document submitted
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01/04/02
Document submitted
Related members (11)
Related members (11)
PABLO JAVIER ESPINO
•
SUSCRIPTOR
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
•
SUSCRIPTOR
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EDUARDO ALONSO
•
AGENTE RESIDENTE
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PATTON MORENO & ASVAT
•
AGENTE RESIDENTE
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MINERVA ACOSTA
•
DIRECTOR - PRESIDENTE
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RENE O. VERGARA
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1723)
Related organizations (1723)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2012
Related members: 14
|
DISTRIBUCIONES GENERALES INTERNACIONALES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2010
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2013
Related members: 14
|
General index
TOTO INVESTMEN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/03/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/08/2020
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Asiento Id -6679779- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/04/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOTO INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOTO INVESTMEN...
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
TOTO INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
TOTO INVESTMEN...
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
TOTO INVESTMEN...
Organizacion actualizada