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    • Panama

    Corporations and Foundations

    CORPORACION TOLEDO, S.A.

    Last query to official sources on 26 Feb 2025

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    Organization Report

    Organization summary

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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 29/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/12/96

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 23/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SIMON BOLIVAR GONZALEZ GONZALEZ
    • DIRECTOR - PRESIDENTE
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    YASMILKA DEL CARMEN ROSAS GONZALEZ
    • TESORERO - SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION TELMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1994
    Related members: 6
    View

    INVERSIONISTA LERIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1994
    Related members: 6
    View

    PROJECT DEVELOPMENT CONSULTANTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1973
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

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

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    Organizacion actualizada