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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    PUERTA DE TOLEDO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (14)

    Related members (14)
    JAMIS ACOSTA
    • DIRECTOR / TESORERO
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    RICARDO ALBERTO MARTINELLI BERROCAL
    • SUSCRIPTOR
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    RONIEL ORTIZ ESPINOSA
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMOS PODERES.
    • REPRESENTANTE
    HECTOR JOSE SANTOS RUDAS
    • DIRECTOR / PRESIDENTE
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    TOMAS MARTINELLI MELENDEZ
    • DIRECTOR / SECRETARIO
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    CAROLINA MARTINELLI LINARES
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMOS PODERES.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMOS PODERES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GREEN BAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2007
    Related members: 17
    View

    GREEN BAY FINANTIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2007
    Related members: 12
    View

    INVERSIONES BECOÑA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2007
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 91257
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada