Updated at 26 Nov 2024
Panama
Corporations and Foundations
CAPITAL E INVERSIONES TOSCANA,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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/09/08
Document submitted
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14/12/05
Document submitted
Related members (8)
Related members (8)
NANCY VANESSA TRUJILLO
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SUSCRIPTOR
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GABRIEL RODRIGUEZ COVER
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AGENTE RESIDENTE - SUSCRIPTOR
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NIEVE DE LA CRUZ
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DIRECTOR - TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (80)
Related organizations (80)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION SWANSON.(EN ESPAÑOL) O SWANSON FOUNDATION(EN INGLES) Organization type: FUNDACIÓN PRIVADA
Registration date: 22/12/2005
Related members: 7
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ATLANTIS INVESTMENT GROUP. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2004
Related members: 6
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General index
CAPITAL E INVE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAPITAL E INVE...
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
CAPITAL E INVE...
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
CAPITAL E INVE...
Operation permits (0)
Operation permits (0)
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Operations index
CAPITAL E INVE...
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
CAPITAL E INVE...
Organizacion actualizada