Updated at 11 Dec 2024
Panama
Corporations and Foundations
TOSCANA DEL ESTE 3, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/06/19
Document submitted
-
03/12/14
New property
-
22/06/11
Document submitted
Related members (12)
Related members (12)
IRENE ITZEL BOLIVAR CISNEROS
•
SUSCRIPTOR
|
MARIA FERNANDA QUIROGA
•
DIRECTOR / TESORERO
|
PEDRO OSCAR BOLIVAR CISNEROS
•
SUSCRIPTOR
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SERA EJERCIDA POR LA PERSONA QUE SEA AUTORIZADA POR ESCRITO POR LA ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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NANCY FALCON
•
SECRETARIO - DIRECTOR
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MARIELA DE SANJUR
•
TESORERO - DIRECTOR
|
JULIETA FRAZER BUNOD
•
PRESIDENTE - DIRECTOR
|
SERA EJERCIDA POR LA PERSONA QUE SEA AUTORIZADA POR ESCRITO POR LA
ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
SERA EJERCIDA POR LA PERSONA QUE SEA AUTORIZADA POR ESCRITO POR LA
ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (73)
Related organizations (73)
Other organizations with which this organization shares directors and dignitaries.
URBANIZADORA CENTRO OCCIDENTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2012
Related members: 10
|
CLIO INVESTMENT GROUP CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2008
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2011
Related members: 9
|
General index
TOSCANA DEL ES...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/01/2019
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Asiento Id -6828226- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/06/2011
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOSCANA DEL ES...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOSCANA DEL ES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOSCANA DEL ES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOSCANA DEL ES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOSCANA DEL ES...
Organizacion actualizada