Panama
Corporations and Foundations
TORRE PANAMA, S.A.
Last query to official sources on 05 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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19/08/25
New legal edict
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26/06/25
Document submitted
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26/06/25
Document submitted
Related members (6)
Related members (6)
Lic. ANDRES RODRIGUEZ
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AGENTE RESIDENTE
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OSCAR IVAN CABALLERO RUIZ
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DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO - SUSCRIPTOR
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CELY MARITH SERRANO NAJERA DE CASTILLO
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DIRECTOR
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EL PRESIDENTE EN AUSENCIA EL SECRETARIO
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REPRESENTANTE
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LIC. KAREN VANESSA KANT ARAUZ
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AGENTE RESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2020
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2016
Related members: 2
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General index
TORRE PANAMA, ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/07/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/07/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/01/2018
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Court records and edicts (2)
Court records and edicts (2)
Legal index
TORRE PANAMA, ...
Real estate (5)
Real estate (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
TORRE PANAMA, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TORRE PANAMA, ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TORRE PANAMA, ...
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
TORRE PANAMA, ...
Organizacion actualizada