Updated at 11 Jun 2024
Panama
Corporations and Foundations
FUNDACION TOLUCA
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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
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19/06/17
New estate
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28/08/15
New estate
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28/08/15
New estate
Related members (6)
Related members (6)
CECILIA MORENO DE LAMBOGLIA
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MIEMBRO - PRESIDENTE - FUNDADOR
|
ALDO ALBERTO LAMBOGLIA MORENO
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SECRETARIO - MIEMBRO
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CATTERINA LAMBOGLIA MORENO
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TESORERO - MIEMBRO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y
POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE
RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 20/10/2015
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2014
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2024
Related members: 4
|
General index
FUNDACION TOLUCA
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION TOLUCA
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FUNDACION TOLUCA
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
FUNDACION TOLUCA
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION TOLUCA
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
FUNDACION TOLUCA
Organizacion actualizada