Updated at 04 Jun 2024
Panama
Corporations and Foundations
TOTO'S PLACE INC.
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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
Changes history
Changes history
Business
-
12/10/20
Document submitted
-
27/07/20
Document submitted
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30/06/06
Document submitted
Related members (8)
Related members (8)
JUAN CARLOS CHAVEZ
•
DIRECTOR - SECRETARIO
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ROBERTO ESCOLAN
•
SUSCRIPTOR
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TRACEY ANN DOREY
•
TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL SERA EJERCIDA POR CUALQUIERA DE LOS TRES
DIRECTORES DE LA SOCIEDAD PODRAN ACTUAR INDIVIDUALMENTE PARA
REPRESENTAR A LA SOCIEDAD.
•
REPRESENTANTE
|
SOBERON Y ASOCIADOS
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL SERA EJERCIDA POR CUALQUIERA DE LOS TRES
DIRECTORES DE LA SOCIEDAD PODRAN ACTUAR INDIVIDUALMENTE PARA
REPRESENTAR A LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2007
Related members: 2
|
General index
TOTO'S PLACE INC.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 25/01/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOTO'S PLACE INC.
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
TOTO'S PLACE INC.
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
TOTO'S PLACE INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOTO'S PLACE INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOTO'S PLACE INC.
Organizacion actualizada