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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TOLUCA CORPORATION

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ITZAMARA MADRID
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LILIAN DE MUSCHETT
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    IDA A. DE RODRIGUEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10173) Other organizations with which this organization shares directors and dignitaries.

    CIELITO OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 16
    View

    DULCES INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 16
    View

    VILLALTA OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 15
    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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