Panama
Corporations and Foundations
TOLEDO VEINTIUNO (21), S.A.
Last query to official sources on 12 Jun 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/04
Document submitted
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10/07/91
New property
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08/11/90
Document submitted
Related members (7)
Related members (7)
EDWIN TORRERO CASTILLO
•
SUSCRIPTOR
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JACOBO DAVID MIZRACHI
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VOCAL - DIRECTOR
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ISAAC DAVID MIZRACHI
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TESORERO - PRESIDENTE - DIRECTOR
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EL PRESIDENTE, Y A FALTA DE TEMPORAL SERA EL VICEPRESIDENTE.-
•
REPRESENTANTE
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FRANCISCO ESPINOSA CASTILLO.-
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1990
Related members: 16
|
TOLEDO VEINTICUATRO (24), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/1990
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1990
Related members: 8
|
General index
TOLEDO VEINTIU...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TOLEDO VEINTIU...
Real estate (0)
Real estate (0)
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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
TOLEDO VEINTIU...
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
TOLEDO VEINTIU...
Operation permits (0)
Operation permits (0)
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Operations index
TOLEDO VEINTIU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
TOLEDO VEINTIU...
Organizacion actualizada