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    Corporations and Foundations

    TOXAL, S.A .

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 27/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    JOSE AGUSTIN ALMARIO
    • AGENTE RESIDENTE
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    RAUL ANTONIO VILLARREAL
    • DIRECTOR - SECRETARIO
    View
    RICARDO LOPEZ ARIAS
    • SUSCRIPTOR
    View
    EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA DE CONTRATOS LEBLANC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2001
    Related members: 3
    View

    FUNERARIA LEBLANC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1987
    Related members: 3
    View

    FUNERARIA SAN MIGUEL ARCANGEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1996
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 23197
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 6574
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 905
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4329
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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
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    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
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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    Organizacion actualizada