Updated at 12 Jun 2024
Panama
Corporations and Foundations
TOUZA GROUP IMPORTEXPORT PANAMA, CORP.
Watch this company
Receive changes alerts.
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
-
05/01/24
Document submitted
-
25/02/13
Document submitted
-
15/07/08
Document submitted
Related members (9)
Related members (9)
ABDIEL CANO
•
SUSCRIPTOR
|
MARIA CONTE
•
DIRECTOR
|
VIVIANA MUÑOZ CONTE
•
SECRETARIO - TESORERO - DIRECTOR
|
EL PRESIDENTE EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O
CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
CHOY PEN CHEN ZHU
•
DIRECTOR - TESORERO
|
EL PRESIDENTE EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O
CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2007
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2006
Related members: 6
|
PANAMA MILLENNIUM INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2008
Related members: 5
|
General index
TOUZA GROUP IM...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/08/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2015
|
Asiento Id -6527758- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/11/2007
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOUZA GROUP IM...
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
TOUZA GROUP IM...
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
TOUZA GROUP IM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOUZA GROUP IM...
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
TOUZA GROUP IM...
Organizacion actualizada