Updated at 23 Oct 2024
Panama
Corporations and Foundations
TOCUMEN 1B, 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
Changes history
Changes history
Business
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15/12/22
Document submitted
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10/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
ANIBAL JOSE MONZON LARREAL
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SUSCRIPTOR
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ESCOBAR, DELLA TOGNA & PATTERSON
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AGENTE RESIDENTE
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NADYVA NERY DJUKICH
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2007
Related members: 12
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/01/2012
Related members: 7
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SEVILLA 2000 TREINTA Y CUATRO B (34B), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2007
Related members: 6
|
General index
TOCUMEN 1B, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/08/2016
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Asiento Id -6456287- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/07/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOCUMEN 1B, S.A.
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
TOCUMEN 1B, S.A.
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
TOCUMEN 1B, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOCUMEN 1B, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
TOCUMEN 1B, S.A.
Organizacion actualizada