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    • Panama

    Corporations and Foundations

    TOLE SHOP 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (25)

    Related members (25)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    ROBERT TOLEDANO
    • DIRECTOR / SUBSECRETARIO - APODERADO
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    JORGE BRENES
    • DIRECTOR
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    ENRIQUE O. JIMENEZ C. (SUPLENTE)
    • DIRECTOR
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    RICARDO MOLINA
    • TESORERO
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    RICHARD R. TOLEDANO M.
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA RICARDO BALZARETTI, QUIEN A SU VES OSTENTA EL CARGO DE GENRENTE GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS TOLEDANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1972
    Related members: 31
    View

    PANAVICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1957
    Related members: 13
    View

    FRANTOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1998
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    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
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (7)

    Operation permits (7)
    TOLE SHOP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TOLE SHOP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TOLE SHOP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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
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    Organizacion actualizada