Panama
Corporations and Foundations
TORRIJOS Y ASOCIADOS, S.A.
Last query to official sources on 14 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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18/07/25
Document submitted
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07/07/25
Document submitted
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24/01/11
Document submitted
Related members (12)
Related members (12)
GABRIEL ALEJANDRO TORRIJOS CEDEÑO
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DIRECTOR / TESORERO
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MARIA EUGENIA MARTINEZ
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SUSCRIPTOR
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MARIA LAURA TORRIJOS CEDEÑO
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DIRECTOR / SECRETARIO
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TORRIJOS Y ASOCIADOS
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Agente Residente
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OTORGA PODER GENERAL A FAVOR DE LA LIC. MAGALI DE TORRIJOS, PARA QUE LO EJERZA SEGUN FACULTADES DETALLADAS AL ROLLO 50166 IMAGEN 80 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 25 DE JUNIO DE 1996.
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Apoderado
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EL PRESIDENTE Y A FALTA DE EL MISMO LA REPRESENTACION LA EJERCERA EL SECRETARIO
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REPRESENTANTE
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MAGDA DE TORRIJOS
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DIRECTOR - SECRETARIO
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ELVIA BUSTAVINO
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TESORERO - DIRECTOR
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EL PRESIDENTE Y A FALTA DE EL MISMO LA REPRESENTACION LA EJERCERA EL
SECRETARIO
•
REPRESENTANTE
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EL PRESIDENTE Y A FALTA DE EL MISMO LA REPRESENTACION LA EJERCERA EL
SECRETARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
MARINE TRAINING AND CERTIFICATION CENTRE, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2005
Related members: 8
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NORTH ISLAND INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2002
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/07/2012
Related members: 6
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General index
TORRIJOS Y ASO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/10/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/11/2017
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Asiento Id -7377044- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/10/2005
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TORRIJOS Y ASO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TORRIJOS Y ASO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TORRIJOS Y ASO...
Operation permits (0)
Operation permits (0)
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Operations index
TORRIJOS Y ASO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TORRIJOS Y ASO...
Organizacion actualizada