Updated at 12 Apr 2024
Panama
Corporations and Foundations
FINCA EL TOLU,S.A.,
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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06/06/18
New estate
Related members (10)
Related members (10)
JENNIFER JACKLINE RODRIGUEZ
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SUSCRIPTOR
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M&P ABOGADOS
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AGENTE RESIDENTE
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MARTHA ESTELA RODRIGUEZ PEREZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESID
ENTE Y UN SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL ----
SECRETARIO.-------------------------------------------------------------
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REPRESENTANTE
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LICENCIADA:ZULEILA RAQUEL MORENO VERGARA.7701655
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AGENTE RESIDENTE
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JENNIFER JACQUELINE RODRIGUEZ
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TESORERO - DIRECTOR
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ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESID ENTE Y UN SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL ---- SECRETARIO.-------------------------------------------------------------
•
REPRESENTANTE
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ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESID
ENTE Y UN SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL ----
SECRETARIO.-------------------------------------------------------------
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2011
Related members: 4
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General index
FINCA EL TOLU,...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/01/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/08/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINCA EL TOLU,...
Real estate (2)
Real estate (2)
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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
FINCA EL TOLU,...
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
FINCA EL TOLU,...
Operation permits (0)
Operation permits (0)
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Operations index
FINCA EL TOLU,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINCA EL TOLU,...
Organizacion actualizada