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    • Panama

    Corporations and Foundations

    TORFE, S.A.

    Last query to official sources on 16 Apr 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business

    • 01/05/23

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 16/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/01/15

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CELSO ESTEVEZ SANCHEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ELVIN ALBERTO POLO
    • AGENTE RESIDENTE
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    JULIA SANCHEZ DE ESTEVEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS ESTEVEZ ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1991
    Related members: 8
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    CENTRO INDUSTRIAL IMPORTADORES,S A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1990
    Related members: 4
    View

    WEST FIELD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada