Panama
Corporations and Foundations
TORCAZA, SOCIEDAD ANONIMA.
Last query to official sources on 30 Dec 2024
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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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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24/06/25
New legal edict
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09/05/25
New legal edict
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13/02/25
New legal edict
Related members (7)
Related members (7)
PASCUAL ANTONIO DELLA SERA NUÑEZ 4-270-166
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DIRECTOR - PRESIDENTE
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MARIA REBECA NUÑEZ DE SAMUDIO 4-100-455
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DIRECTOR - TESORERO
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ANNA LISSA CAROLINE DELLA SERA NUÑEZ 4-702-368
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DIRECTOR - SECRETARIO
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EL PRESIDENTE, EN SU DEFECTO EL TESORERO A FALTA DE ELLOS EL SECRETARIO .
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REPRESENTANTE
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Lic. MARIA JASMIN SERRANO NIETO
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AGENTE RESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TORCAZA, SOCIE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/08/2016
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
TORCAZA, SOCIE...
Real estate (0)
Real estate (0)
No results found
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
TORCAZA, SOCIE...
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
TORCAZA, SOCIE...
Operation permits (0)
Operation permits (0)
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Operations index
TORCAZA, SOCIE...
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
TORCAZA, SOCIE...
Organizacion actualizada