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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    TOUAX HYDROVIA CORP.

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    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
    Business
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    Related members (13)

    Related members (13)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    RAPHAËL WALEWSKI
    • DIRECTOR / PRESIDENTE - TESORERO
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    la representacion legal de la sociedad recaera sobre el presidente o secretario de la junta directiva, indistintamente y en su defecto quien designe la junta directiva, cuando sea necesario.
    • REPRESENTANTE
    RICHARD BARREAU
    • DIRECTOR
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    ANTONIO FERNANDEZ MARTINEZ
    • DIRECTOR
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    RAMON ANTONIO LARRAÑAGA DARRAIDOU
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE O SECRETARIO DE LA JUNTA DIRECTIVA, INDISTINTAMENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TOUAX HYDRO LEASE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2018
    Related members: 3
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    TOUAX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2014
    Related members: 3
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    P.C.S. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (51)

    Vessels (51)
    TOUAX 745
    File: 37522
    Registration: 08/04/13
    Gross tonnage: 1310.0
    Net tonnage: 1002.0
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    TOUAX 742
    File: 37515
    Registration: 04/04/13
    Gross tonnage: 1310.0
    Net tonnage: 1002.0
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    TOUAX 743
    File: 37514
    Registration: 04/04/13
    Gross tonnage: 1310.0
    Net tonnage: 1002.0
    View
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (19)

    Customs (19)
    oficinas moviles serie 9825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    oficinas moviles serie 4022
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    oficinas moviles serie 045447-3
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TOUAX cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada