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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    TOYOLEMA IMPORT, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VICENZO MARZOCCA BORRALLO
    • SUSCRIPTOR
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    DIMAS ANTONIO VIZCAINO CASTILLO
    • DIRECTOR - TESORERO
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    LEIAS LEVY OLANO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL TESORERO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LATINA PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2010
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOYOLEMA IMPORT en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada