Panama
Corporations and Foundations
TOCO GROUP, S.A.
Last query to official sources on 10 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.
Changes history
Changes history
Business
-
18/06/25
Document submitted
-
02/05/24
Document submitted
Related members (9)
Related members (9)
CARLOS ANDRES CASTRELLON DÍAZ
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SUSCRIPTOR
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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CASTRELLON & DIAZ
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AGENTE RESIDENTE
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TOMAS TORRELLES PARCERISA
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DIRECTOR / TESORERO - APODERADO
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE O SECRETARIO O TESORERO, INDISTINTAMENTE.
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REPRESENTANTE
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ALLISON GREEN MUÑOZ
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DIRECTOR
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2024
Related members: 6
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INVERCIONES INTERNACIONALES XXI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2013
Related members: 4
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DESARROLLO INMOBILIARIO INNOVACION URBANA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2006
Related members: 4
|
General index
TOCO GROUP, S.A.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/11/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/11/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOCO GROUP, S.A.
Real estate (0)
Real estate (0)
No results found
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
TOCO GROUP, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TOCO GROUP, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOCO GROUP, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TOCO GROUP, S.A.
Organizacion actualizada