Updated at 05 Jun 2024
Panama
Corporations and Foundations
INVERSIONES TOTI'S, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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26/05/16
Document submitted
Related members (6)
Related members (6)
JOHANA SULBARAN CROSCO
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DIRECTOR / VICEPRESIDENTE
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JORGE ENRIQUE CHONG VEGA
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AGENTE RESIDENTE
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NICOLA JOSE TARTAGLIONE
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO DE LA JUNTA DIRECTIVA PARA TAL EFECTO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2016
Related members: 1
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General index
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Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada