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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    TOLEDO ASSETS CORP.

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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

    Changes history
    Business

    Related members (10)

    Related members (10)
    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE
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    FIDELE JOYE
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    AZUERO INVERSIONISTA, S.A.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE.
    • REPRESENTANTE
    AZUERO INVERSIONISTA, S.A.,
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (380) Other organizations with which this organization shares directors and dignitaries.

    BENTIN GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2007
    Related members: 15
    View

    ORIENT EXPRESS ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 15
    View

    KARA GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2006
    Related members: 15
    View
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    Official Gazette (1)

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