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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    LICORES DE TOCUMEN, S.A. .

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    Organization Report

    Organization summary

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/83

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    OCTAVIO ALVARADO DE GRACIA
    • DIRECTOR - TESORERO
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    ZENAIDA FOSATTI
    • SECRETARIO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO, POR ORDEN DE ANTIGUEDAD Y A FALTA DE ESTE, POR EL TESO- RERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO PUDIENDO LA JUNTA DIREC- TIVA CONFERIR LA REPRESENTACION A O
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DON FERNANDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1981
    Related members: 4
    View

    FUNDACION RIDAMEX

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2010
    Related members: 3
    View

    COTESCO LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1987
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LICORES DE TOCUMEN cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada