Updated at 04 Jun 2024
Panama
Corporations and Foundations
TOONEYLAND 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
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Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/07/24
Document submitted
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20/07/24
Document submitted
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20/07/24
Document submitted
Related members (14)
Related members (14)
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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YAMILETH PIMENTEL
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DIRECTOR / TESORERO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIMA INDIVIDUAL DEL PRESIDENTE, O POR LA FIRMA DE LA SECRETARIA Y LA TESORERA CONJUNTAMENTE A DOS CON EL PRESIDENTE.
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Persona con Derecho a Firma
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GIONELA CHEN
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DIRECTOR / TESORERO
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VIRTUE MANAGEMENT SERVICES INC.,
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DIRECTOR / PRESIDENTE
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LINETH PONCE
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DIRECTOR / SECRETARIO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIMA INDIVIDUAL DEL PRESIDENTE, O POR LA FIRMA DE LA TESORERA Y DE LA SECRETARIA CONJUNTAMENTE A DOS CON EL PRESIDENTE.
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Persona con Derecho a Firma
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA SECRETARIA Y LA TESORERA CONJUNTAMENTE A DOS (2) CON EL PRESIDENTE.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (3841)
Related organizations (3841)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2001
Related members: 4
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General index
TOONEYLAND S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 19/01/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/05/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOONEYLAND S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TOONEYLAND S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
TOONEYLAND S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOONEYLAND S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TOONEYLAND S.A.
Organizacion actualizada