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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    TOSCANA 19, 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
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    Related members (12)

    Related members (12)
    GISELLE MARIE LIMA ROOS
    • DIRECTOR / SECRETARIO
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    CELINA LOURDES ROSS DE LIMA
    • DIRECTOR / PRESIDENTE
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    DENISE MARIE LIMA ROSS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    MARIELA DE CRISTI
    • DIRECTOR - SECRETARIO
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    ELIGIO RODRIGUEZ
    • DIRECTOR - TESORERO
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    ORIANNA HAMBLIN
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3544) Other organizations with which this organization shares directors and dignitaries.

    DELRAY ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 12
    View

    PALMENA CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 12
    View

    BAMIREL GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2014
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 76254
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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