Panama
Corporations and Foundations
TOC 3911 HOLDING CORP.
Last query to official sources on 05 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
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Folio
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/07/25
Document submitted
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18/04/24
Document submitted
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19/03/18
Document submitted
Related members (9)
Related members (9)
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENENDEZ MONTES
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SUBSECRETARIO - DIRECTOR / VICEPRESIDENTE - TESORERO
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NEREIDA ESTHER MORENO DE SERRANO
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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QUIJANO Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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NAZARET LASSO
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DIRECTOR / TESORERO
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ADOLFO VILLA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2835)
Related organizations (2835)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 21
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YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 20
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General index
TOC 3911 HOLDI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 19/04/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOC 3911 HOLDI...
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)
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Brands (0)
Brands (0)
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Assets index
TOC 3911 HOLDI...
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
TOC 3911 HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOC 3911 HOLDI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TOC 3911 HOLDI...
Organizacion actualizada