Updated at 23 Aug 2024
Panama
Corporations and Foundations
TONINA 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
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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
-
28/07/04
Document submitted
Related members (9)
Related members (9)
BTC DIRECTORS S.A.
•
DIRECTOR - SECRETARIO
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BTC SERVICES S.A.
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DIRECTOR - TESORERO
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO 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 (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2004
Related members: 9
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TARRASCO SHIPPING SOLUTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2008
Related members: 6
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General index
TONINA INVESTM...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TONINA INVESTM...
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 (0)
Brands (0)
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Assets index
TONINA INVESTM...
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
TONINA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
TONINA INVESTM...
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
TONINA INVESTM...
Organizacion actualizada