Updated at 06 Oct 2024
Panama
Corporations and Foundations
TOLEDO INTERNATIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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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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Changes history
Changes history
Business
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26/06/24
Document submitted
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26/06/24
Document submitted
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26/06/24
Document submitted
Related members (9)
Related members (9)
COLOMBIA MARIA RENDON
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SUSCRIPTOR
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JAIME EDGARDO TEJADA.
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APODERADO - APODERADO
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BLANCA RIVERA DE WILDER
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TESORERO - DIRECTOR
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FRAGUELARUIZ, HOQUEE & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
MANIZALES INVESTMENTS FUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 03/09/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/1981
Related members: 2
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CENTRO DE LLANTAS Y SERVICIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1985
Related members: 2
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General index
TOLEDO INTERNA...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/01/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOLEDO INTERNA...
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
TOLEDO INTERNA...
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
TOLEDO INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
TOLEDO INTERNA...
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
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News (0)
News (0)
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Publications index
TOLEDO INTERNA...
Organizacion actualizada