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    Corporations and Foundations

    TORINO HOLDINGS GROUP S.A.

    Last query to official sources on 25 Aug 2024

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

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    Changes history

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    Business

    Related members (8)

    Related members (8)
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE - SUBTESORERO
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    LINFORD MANAGEMENT SERVICES INC.,
    • SUSCRIPTOR
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    QUIJANO & ASOCIADOS
    • Agente Residente
    EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LINFORD CORPORATE SERVICES INC
    • Suscriptor
    QUIJANO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (2637) Other organizations with which this organization shares directors and dignitaries.

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 12
    View

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 12
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 12
    View
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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