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    Corporations and Foundations

    MI TONITO INVERSIONES, S.A.

    Last query to official sources on 03 Jul 2025

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    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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    Changes history

    Changes history
    Business

    • 03/07/25

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 03/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    YESSICA ISET MORALES
    • AGENTE RESIDENTE
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    JOSE ALEJANDRO BARRIOS CABRERA
    • DIRECTOR - SECRETARIO - PRESIDENTE - TESORERO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    VANESSA DE LOS ANGELES SERRANO ANTON
    • DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LOSERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MAGALY ORTEGA
    • PRESIDENTE - DIRECTORES - DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PLAYA MEDINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 4
    View

    GLOBAL CARIBBEAN TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2005
    Related members: 2
    View

    CARIBBEAN BUILDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2002
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada