Updated at 29 Jun 2024
Panama
Corporations and Foundations
TOYA, 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
-
29/06/24
Document submitted
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12/01/24
Document submitted
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02/01/24
Document submitted
Related members (9)
Related members (9)
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LYDIA J. FERRER
•
TESORERO - DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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LUIS ANTONIO LASSO REINOSA
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SUSCRIPTOR
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CARLOS ANTONIO MARIN GARCIA
•
SUSCRIPTOR
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DIAZ, FERNANDEZ & ASOCIADOS
•
AGENTE RESIDENTE
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WERNER JENSEN
•
DIRECTOR - PRESIDENTE
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HANS WENER JENSEN
•
TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/1998
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1981
Related members: 2
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General index
TOYA, S. A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/05/2024
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/08/2022
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entrada ...
Registration date: 30/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOYA, S. A.
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
TOYA, S. A.
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
TOYA, S. A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOYA, S. A.
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
TOYA, S. A.
Organizacion actualizada