Updated at 16 May 2024
Panama
Corporations and Foundations
TOCKERLAND HOLDING 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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15/12/20
Document submitted
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13/01/15
Document submitted
Related members (9)
Related members (9)
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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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VASILY MALKOV
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DIRECTOR / PRESIDENTE
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GEORG NIGG
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DIRECTOR / PRESIDENTE
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PLAINFIELD MANAGEMENT LIMITED
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1997
Related members: 4
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VITE INVEST & CONSULTING LTD. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1990
Related members: 2
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BENIRO FINANCE AND CONSULTING LTD, INC Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/1987
Related members: 2
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General index
TOCKERLAND HOL...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/06/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOCKERLAND HOL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOCKERLAND HOL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOCKERLAND HOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOCKERLAND HOL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOCKERLAND HOL...
Organizacion actualizada