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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO TOLANI,S.A.

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    VICENTE MORALES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MONICA JULIETH TOLANI CORREA
    • DIRECTOR - SECRETARIO
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    ALBERTO JESUS CHACON RIOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, CON TODOS LOS PODERES; EN AUSENCIA DE ESTE, LA REPRESENTA CION LA HARA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA REPRERSENTACION LE- GAL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AUDIOTEK INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1995
    Related members: 5
    View

    EMPRESAS TOLIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 4
    View

    LA MONEDITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2009
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ZONA LIBRE DE COLON
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OISHI SUSHI RESTAURANT & LOUNGE 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada