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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    TODI INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    DIEGO LARRAIN CORVALAN
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    View
    VALESKA JOHANNA AEDO AYALA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    IVAN DAVID LOPEZ
    • DIRECTOR / VOCAL
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    JOSE MANUEL MEANA BARRERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DITOLA CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2015
    Related members: 4
    View

    INVERSIONES ALTAMIRA INTERNACIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 3
    View

    EXITO Y ARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2001
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 52247
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28555
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada