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Panama

Corporations and Foundations

TOLEDO 11A, SDAD. LTDA.

Last query to official sources on 12 Feb 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (9)

Related members (9)
ILH-INTENATIONAL LEGAL HUB
AGENTE RESIDENTE
MARIA DEL CARMEN CALENKERIS
ADMINISTRADOR - REPRESENTANTE
LOS BROWNIE ASSETS FOUNDATION
SOCIO
OWENS & WATSON
AGENTE RESIDENTE
RAMSES GENARO OWENS SAAD
SOCIO - ADMINISTRADOR
LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTA- CION LEGAL DE LA SOCIEDAD SERA RAMSES GENARO OWENS SAAD
REPRESENTANTE
LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTA- CION LEGAL DE LA SOCIEDAD SERA RAMSES GENARO OWENS SAAD
REPRESENTANTE
LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTA- CION LEGAL DE LA SOCIEDAD SERA RAMSES GENARO OWENS SAAD
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES ROSTAN, S.A. ESTA SOCIEDAD PASA HA SER SOCIEDAD DE RESPONSABILIDAD LIMITADA

Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1997
Related members: 4

PROPIEDADES OWENS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/1995
Related members: 3

ILH TRUST (PANAMA) INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2011
Related members: 3

Real estate (1)

Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

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
Organizacion actualizada