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    • Panama

    Corporations and Foundations

    TOROZ 500, S.A.

    Last query to official sources on 19 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    LUIS EDUARDO TORIELLO CASTAÑEDA
    • DIRECTOR / TESORERO
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    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    AURORA ELETA CASANOVAS
    • DIRECTOR / SECRETARIO
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    EL (LA) PRESIDENTE (A) SERA EL (LA ) REPRESENTANTE LEGAL DE LA SOCIEDAD .DURANTE SU AUSENCIA TEMPORALES DE ESTE , SERA REMPLAZADO POR EL SECRETARIO (A) Y EN AUSENCIA DE ESTE (A) ULTIMO (A) EL TESORERO (A) EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    BARCELONA 2003, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 4
    View

    TIARELLA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2008
    Related members: 4
    View

    COMPAÑIA FAUSTINA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1932
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30303262
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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