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Panama

Corporations and Foundations

FINA TORIO, S.A.

Last query to official sources on 14 Aug 2025

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General information

General information

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Business

Related members (5)

Related members (5)
FIDEL GUILLERMO PONCE GUTIERREZ
SECRETARIO - DIRECTOR / PRESIDENTE
ANDREY MOCK HO USUGA
SUSCRIPTOR
AGENTE RESIDENTE
IGNACIO JOSE FERNANDEZ ANDRADE
DIRECTOR / TESORERO
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LA OSTENTARA EL SECRETARIO.
REPRESENTANTE
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Associations (0)

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Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

LABORAIDE LATINOAMERICA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2012
Related members: 3

TAXI DRIVER PTY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2014
Related members: 2

IJFA INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2014
Related members: 2

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 (0)

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Public tenders (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada