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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    TOSCOLO HOLDINGS S.A.

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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
    Business
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    Related members (9)

    Related members (9)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    FELICIANO ORTIZ
    • DIRECTOR / TESORERO
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    HERMES ORIEL VARGAS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    CAMILA JIMENEZ CUELLAR
    • TESORERO - DIRECTOR
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    HUMBERTO JIMENEZ MEJIA
    • DIRECTOR - PRESIDENTE
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    ADRIANA CUELLAR ARANGO
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (3996) Other organizations with which this organization shares directors and dignitaries.

    MARNE ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 13
    View

    VACHERON INVESTMENTS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2012
    Related members: 12
    View

    ESTUDIOS DE CALIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2008
    Related members: 11
    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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