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    • Panama

    Corporations and Foundations

    INVERSIONES TORNEVAC, S.A. .

    Last query to official sources on 15 Apr 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VICTOR MENDEZ FABREGA
    • PRESIDENTE - DIRECTOR
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    ERASMO ALBERTO CASTRO
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    PABLO J. ESPINO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y SI HAY MAS DE UNO, PORORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO.- .-
    • REPRESENTANTE
    VICTOR MENDEZ FABREGA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y SI HAY MAS DE UNO, POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y SI HAY MAS DE UNO, POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (154) Other organizations with which this organization shares directors and dignitaries.

    SPORT TEAM NETWORK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2001
    Related members: 5
    View

    GLOBANEG S.A. (GLOBANEGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2004
    Related members: 5
    View

    URBIS COMUNICACION INTEGRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1997
    Related members: 5
    View
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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