Updated at 04 Jun 2024
Panama
Corporations and Foundations
TOC HOUSE 5804 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
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Registration date
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Folio
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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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28/06/24
Document submitted
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24/12/23
Document submitted
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24/12/23
Document submitted
Related members (8)
Related members (8)
RICHARD NUNEZ Y/O LUIS E. PIMENTEL R.
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PERSONA AUTORIZADA
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RICHARD NUÑEZ
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SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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LILIANA NUÑEZ
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2011
Related members: 2
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TERRAZAS DE PLAYA BLANCA 8A,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2015
Related members: 1
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General index
TOC HOUSE 5804...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ACTA DE AUTORIZACIÓN) Entrada ...
Registration date: 21/10/2021
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/09/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/09/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TOC HOUSE 5804...
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
TOC HOUSE 5804...
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
TOC HOUSE 5804...
Operation permits (0)
Operation permits (0)
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Operations index
TOC HOUSE 5804...
Social Security Fund (0)
Social Security Fund (0)
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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
TOC HOUSE 5804...
Organizacion actualizada