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Updated at 15 Sep 2024
Panama

Corporations and Foundations

MI TONITO INVERSIONES, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

Related members (8)

Related members (8)
LORENA JOSE ANTON GARCIA
DIRECTOR - SUSCRIPTOR
DIRECTORES - SUBSCRIPTORES - TESORERO
YESSICA ISET MORALES.
AGENTE RESIDENTE
SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
REPRESENTANTE
MAGALY ORTEGA
PRESIDENTE - DIRECTORES - DIRECTOR
SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
REPRESENTANTE
SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
REPRESENTANTE

Associations (0)

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Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES PLAYA MEDINA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2012
Related members: 4

GLOBAL CARIBBEAN TRADING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2005
Related members: 2

CARIBBEAN BUILDING, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2002
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
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Social Security Fund (9)

Social Security Fund (9)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
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Official Gazette (0)

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News (0)

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Organizacion actualizada