Updated at 03 May 2024
Panama
Corporations and Foundations
TOCUMA ASOCIADOS, 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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29/12/23
Document submitted
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29/12/23
Document submitted
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07/07/21
New property
Related members (12)
Related members (12)
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INGRITH PEÑALBA
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SUSCRIPTOR
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ASYR LEGAL
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AGENTE RESIDENTE
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ROCIO RODRIGUEZ LU
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL TESORERO INDISTINTAMENTE
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REPRESENTANTE
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ORLANDO VANEGA
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TESORERO - DIRECTOR
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ESTHER ALABARCA
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SECRETARIO - DIRECTOR
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ALVES & CO. ABOGADOSATTORNEYS AT LAW
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (720)
Related organizations (720)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 14
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General index
TOCUMA ASOCIAD...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/06/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOCUMA ASOCIAD...
Real estate (1)
Real estate (1)
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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
TOCUMA ASOCIAD...
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
TOCUMA ASOCIAD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOCUMA ASOCIAD...
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
TOCUMA ASOCIAD...
Organizacion actualizada