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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    LA TOSCANA DUTY FREE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

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    Business

    Related members (7)

    Related members (7)
    FIRMA HENRIQUEZ & ARROCHA SOCIEDAD CIVIL
    • AGENTE RESIDENTE
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    OLMEDO NUEZ QUIROZ
    • DIRECTOR - SECRETARIO
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    ALFREDO EDUARDO HENRIQUEZ CORELLA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    TOWER ONE 36653 INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 4
    View

    DABNICCI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2006
    Related members: 4
    View

    INMOBILIARIA GANDI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2010
    Related members: 3
    View
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