Updated at 06 Apr 2024
Panama
Corporations and Foundations
TOLUCA CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (8)
Related members (8)
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ITZAMARA MADRID
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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LILIAN DE MUSCHETT
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DIRECTOR - VICEPRESIDENTE - TESORERO
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DIRECTORES - TESORERO - VICE-PRESIDENTE
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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.
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REPRESENTANTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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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)
Associations (0)
No results found
Related organizations (10167)
Related organizations (10167)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2008
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2008
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2009
Related members: 15
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General index
TOLUCA CORPORA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/08/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOLUCA CORPORA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOLUCA CORPORA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TOLUCA CORPORA...
Operation permits (0)
Operation permits (0)
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Operations index
TOLUCA CORPORA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
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News (0)
News (0)
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Publications index
TOLUCA CORPORA...
Organizacion actualizada