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    • Panama

    Corporations and Foundations

    TODONICE, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    FRANK DE LA GUARDIA
    • SUSCRIPTOR - ADMINISTRADOR
    • AGENTE RESIDENTE
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    MONALISA DE LA GUARDIA MOTTA
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE VICEPRESIDENTE Y EN AUSENCIA DE AMBOS, LA PERSONA QUIEN SE LE HAY COFERIDO POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    RICARDO HALL SMITH
    • DIRECTOR - PRESIDENTE
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    PERFECTO LORENZA Y OTRO
    • DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (184) Other organizations with which this organization shares directors and dignitaries.

    ALTOS DE CHIRIQUI S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1999
    Related members: 12
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    SARDIS ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1987
    Related members: 11
    View

    ATUNERA DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1974
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 67434
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada