Updated at 15 May 2024
Panama
Corporations and Foundations
INVERSIONES TOTMON, S.A.
Watch this company
Receive changes alerts.
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
-
11/10/19
Document submitted
-
15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
-
11/03/16
Document submitted
Related members (8)
Related members (8)
|
GUILLERMO GARUZ OLIVER
•
DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
|
|
ADAN ARTURO ILLUECA HERRANDO
•
SUSCRIPTOR
|
|
GUILLERMO OJO
•
DIRECTOR
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
|
Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2005
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/1991
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2001
Related members: 5
|
General index
INVERSIONES TO...
Public deeds (9)
Public deeds (9)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
|
|
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/03/2016
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/03/2016
|
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 (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
INVERSIONES TO...
Organizacion actualizada