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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    TOLEDANA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (9)

    Related members (9)
    MARIO MARIñO FERNANDEZ
    • SECRETARIO - DIRECTOR
    • DIRECTOR - SECRETARIO
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    JOEL MEDINA
    • SUSCRIPTOR
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    MARILENA DO PRADO CARVALHO DE KIPP
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, ACTUANDO INDIVIDUALMENTE O DOS CUALESQUIERA DE LOS DIRECTORES, ACTUANDO CONJUNTAMENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PAMARIL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1970
    Related members: 4
    View

    CAMPANILE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1976
    Related members: 4
    View

    CONTROLCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1974
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2018-09-28 Source: Panama America
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