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    • Panama

    Corporations and Foundations

    TOSCO INTERNATIONAL INC.

    Last query to official sources on 26 Sep 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CHARLES BURKARD
    • TESORERO - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LEONARDO ZAMPATTI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    FATA OVERSEAS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1989
    Related members: 8
    View

    TECNOCHIMICA INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1986
    Related members: 6
    View

    FINANCIAL MANAGEMENT COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1985
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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