Updated at 08 May 2024
Panama
Corporations and Foundations
TOLUCA ASOCIADOS, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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27/08/20
Document submitted
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21/11/19
Document submitted
Related members (11)
Related members (11)
ZAMBRANO-BORRERO
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AGENTE RESIDENTE
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FRANCES AN WONG CHUNG
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DIRECTOR / PRESIDENTE
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LISA LORRAINE WONG CHUNG
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO
POR AUSENCIA O SIMPLE IMHABILIDAD DEL PRESIDENTE SERA EL SECRETARIO.
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REPRESENTANTE
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JEAN ELAINE WONG CHUNG
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PRESIDENTE - DIRECTOR
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FRANCES WONG CHUNG
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TESORERO - DIRECTOR
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ZAMBRANOBORRERO
•
AGENTE RESIDENTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO
POR AUSENCIA O SIMPLE IMHABILIDAD DEL PRESIDENTE SERA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
ALIMENTOS SUPERIORES DE PANAMA, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/1966
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2003
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2007
Related members: 11
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General index
TOLUCA ASOCIAD...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/09/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOLUCA ASOCIAD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOLUCA ASOCIAD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TOLUCA ASOCIAD...
Operation permits (0)
Operation permits (0)
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Operations index
TOLUCA ASOCIAD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TOLUCA ASOCIAD...
Organizacion actualizada