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    • Panama

    Corporations and Foundations

    INMOBILIARIA TOLON S.A.

    Last query to official sources on 04 Jul 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
    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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/01/24

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    AVELINO CERDEIRA ESTEVEZ
    • DIRECTOR - SECRETARIO
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    MANUEL CERDEIRA ESTEVEZ
    • DIRECTOR - VOCAL
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    EVARISTO MAZAIRA GONZALEZ
    • DIRECTOR - PRESIDENTE - VOCAL
    View
    EL PRESIDENTE O EL SECRETARIO O EL TESORERO O EL VICEPRESIDENTE INDIVIDUAL E INDISTINTAMENTE Y EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    LAVADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 14
    View

    LAGARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 11
    View

    ACEREST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada