Panama
Corporations and Foundations
TOC PACIFIC 3306, S.A
Last query to official sources on 21 May 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/03/23
Document submitted
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30/11/20
New property
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06/10/17
Document submitted
Related members (13)
Related members (13)
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FELIPE RIVERA
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TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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ELINA ACOSTA
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DIRECTOR
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TIFFANY LEZCANO
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DIRECTOR
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RIVERA-GONZALEZ (RIVEGO) LAWYERS & CO.
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Agente Residente
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DEACCIONISTA.
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REPRESENTANTE
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OLIVIER KARIM CHRISTOPHE ROBIN
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SECRETARIO
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DANIEL CASTILLO
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DIRECTOR
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CORINNE BODINAUX
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DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. Y EN
AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DEACCIONISTA.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. Y EN
AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DEACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (71)
Related organizations (71)
Other organizations with which this organization shares directors and dignitaries.
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TOC CONDO UNIT 3807 CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2011
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/03/2015
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2017
Related members: 5
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General index
TOC PACIFIC 33...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/07/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/10/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOC PACIFIC 33...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
TOC PACIFIC 33...
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
TOC PACIFIC 33...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TOC PACIFIC 33...
Financial Statements (0)
Financial Statements (0)
No results found
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
TOC PACIFIC 33...
Organizacion actualizada