Updated at 13 Oct 2024
Panama
Corporations and Foundations
TORAL BUSINESS 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
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Domicile
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Changes history
Changes history
Business
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29/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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25/03/11
Document submitted
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06/10/08
Document submitted
Related members (12)
Related members (12)
MARTA ALICIA PILON MASFERRER DE PACHECO
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DIRECTOR
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MARTA ALCIA PILON MASFERRER DE PACHECO
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PRESIDENTE
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EMILIO FRANCISCO PACHECO PILON
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SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2014
Related members: 1
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General index
TORAL BUSINESS...
Public deeds (7)
Public deeds (7)
Asiento Id -13655454- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13127855- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11109631- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TORAL BUSINESS...
Real estate (0)
Real estate (0)
No results found
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
TORAL BUSINESS...
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
TORAL BUSINESS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TORAL BUSINESS...
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TORAL BUSINESS...
Organizacion actualizada