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    Corporations and Foundations

    LOS TONELES PROPERTY, INC.

    Last query to official sources on 29 Apr 2025

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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.

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    Changes history

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    Related members (9)

    Related members (9)
    ANA CASILDA RUIZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LUIS TORRES GARCIA
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
    • DIRECTOR
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    JORGE FRANCISCO ORCASITA NG
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIO PARA ELLA.EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO A FALTA DE AMBOS
    • REPRESENTANTE
    LICDO. JORGE FRANCISCO ORCASITA NG
    • AGENTE RESIDENTE
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    ALBERTO GARCIA GUADARRAMA
    • VICEPRESIDENTE - DIRECTOR
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    MARIANA TORRES QUINTANA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIO PARA ELLA.EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO A FALTA DE AMBOS
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIO PARA ELLA.EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO A FALTA DE AMBOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (203) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL TRADING TECHNOLOGY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2008
    Related members: 11
    View

    INMOBILIARIA LINK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2001
    Related members: 10
    View

    PERMAZYME DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2000
    Related members: 10
    View
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    Real estate (1)

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