Updated at 02 May 2024
Panama
Corporations and Foundations
TOTISA HOLDINGS 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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29/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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30/01/12
Document submitted
Related members (11)
Related members (11)
BUFETE MF & CO.,
•
AGENTE RESIDENTE
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JOSE VICENTE ENDARA DUQUE
•
DIRECTOR
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MIGUEL ANGEL MURILLO MONTENEGRO
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2006
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/1995
Related members: 4
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BANCO DE PRESTAMOS (PANAMA) S.A. EN PROCESO DE LIQUIDACION VOLUNTARIA Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1993
Related members: 4
|
General index
TOTISA HOLDING...
Public deeds (24)
Public deeds (24)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOTISA HOLDING...
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
Assets index
TOTISA HOLDING...
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
Government index
TOTISA HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOTISA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TOTISA HOLDING...
Organizacion actualizada