Panama
Corporations and Foundations
L2 TONIC, S.A.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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14/01/22
Document submitted
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24/10/21
Operation permit cancelation
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29/12/20
Document submitted
Related members (10)
Related members (10)
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MARIA GABRIELA RODRIGUEZ SAMANIEGO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN CASO DE AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA. EN AUSENCIA DE LA SECRETARIA LA REPRESENTACION LEGAL LA TENDRA LA TESORERA.
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REPRESENTANTE
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LARA BELEN DIAZ CANTO
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DIRECTOR / TESORERO
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LARA BELEN DIAZ CANTOS
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2021
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/02/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2000
Related members: 3
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General index
L2 TONIC, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/01/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/12/2020
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
L2 TONIC, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
L2 TONIC, S.A.
Government payments (3)
Government payments (3)
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Public tenders (1)
Public tenders (1)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
L2 TONIC, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
L2 TONIC, S.A.
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
Publications index
L2 TONIC, S.A.
Organizacion actualizada