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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    TOLEX 350 S.A.

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    Organization Report

    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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    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 (9)

    Related members (9)
    MARTA MENDEZ DE HERRON
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    VERONICA HERRON DE MORA
    • DIRECTOR / TESORERO
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    RICARDO ENRIQUE ICAZA HUERTAS
    • SUSCRIPTOR - AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ALVARO MENDEZ FABREGA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (272) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VERBILLMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1986
    Related members: 8
    View

    INVERSIONES BVS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2012
    Related members: 7
    View

    PANAMERICANA DE AVALUOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1982
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 52905
    Solo con suscripción
    Solo con suscripción
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