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    • Panama

    Corporations and Foundations

    TOY'S CAR COLLECTION, S.A.

    Last query to official sources on 03 Jun 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 29/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ALFONSO FRAGUELA GONZALEZ
    • AGENTE RESIDENTE
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    MARIA DE LOS ANGELES DE CAMPOS
    • DIRECTOR - VICEPRESIDENTE
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    RAFAEL ALBERTO QUIñONES BRAVO
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE, EN SUS AUSENCIAS TOTALES O PARCIALES ASUMIRA LA REPRESENTACION EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SUS AUSENCIAS TOTALES O PARCIALES ASUMIRA LA REPRESENTACION EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SUS AUSENCIAS TOTALES O PARCIALES ASUMIRA LA REPRESENTACION EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2012
    Related members: 2
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    Operation permits (1)
    SOLO CON SUSCRIPCION
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