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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    TONIC PROPERTIES,INC.

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    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
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    Related members (8)

    Related members (8)
    FERNANDO ALFONSO SOLORZANO ACOSTA
    • AGENTE RESIDENTE
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    THOMAS RICHARD FENNELL
    • PRESIDENTE - DIRECTOR
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    NICOLINE MAYETTE ZIMARA RIBOROZO
    • TESORERO - DIRECTOR - SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER LA SECRETARIA.
    • REPRESENTANTE
    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (971) Other organizations with which this organization shares directors and dignitaries.

    HOLLAND COMMERCIAL INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 5
    View

    INNOVEX,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 5
    View

    SNL HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2009
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 365899
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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