Loading
Updated at 09 Sep 2024
Panama

Corporations and Foundations

TOCUMEN DEVELOPERS CORP.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Changes history

Changes history
Business

Related members (12)

Related members (12)
CHARLES HARARI
SUSCRIPTOR
JOSEPH HOMSANY ACHAR
SUSCRIPTOR
MILAGROS VASQUEZ GUTIERREZ
AGENTE RESIDENTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE. A FALTA TEMPORAL O AUSENCIA TEMPORAL O ABSOLUTA, DE AMBOS (PRESIDENTE, SECRETARIO) LA JUNTA GENERAL DE ACCIONISTAS, PODRA DESIGNAR UN REPRESENTANTE LEGAL PARA ACTUAR EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD.
REPRESENTANTE
VICTOR HOMSANY BTESH
PRESIDENTE - DIRECTOR
LIZZETTE LEDESMA TOSONI,
AGENTE RESIDENTE
ALEXANDER DANIEL HOMSANY BTESH
DIRECTOR / TESORERO
LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE. A FALTA TEMPORAL O AUSENCIA TEMPORAL O ABSOLUTA, DE AMBOS (PRESIDENTE, SECRETARIO) LA JUNTA GENERAL DE ACCIONISTAS, PODRA DESIGNAR UN REPRESENTANTE LEGAL PARA ACTUAR EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD.
REPRESENTANTE
LA REPRESENTACION LEGAL LA EJERCERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EN SU ORDEN EL VICEPRESIDENTE, EL SECRETARIO, TESORERO Y VOCAL.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES INMOBILIARIAS BAIT,S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2005
Related members: 10

PROMOTORA MAZAL, 77 S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2018
Related members: 6

INVERSIONES MH 7, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2009
Related members: 6

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

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada