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    • Panama

    Corporations and Foundations

    INVERSIONES RODRIGUEZ TOROK, S.A.

    Last query to official sources on 23 Jul 2025

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    Organization Report

    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

    Changes history
    Business

    • 26/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related members (10)

    Related members (10)
    JUAN FELIPE DE LA IGLESIA ABAD
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANDRES ALBERTO DE LA IGLESIA RODRIGUEZ
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    DANIEL ALEJANDRO DE LA IGLESIA RODRIGUEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    JUAN FELIPE DE LA IGLESIA
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
    View
    ANA DEL CARMEN RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    MAITE ELIZABETH ALARCON
    • TESORERO - DIRECTOR
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    EL PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    PANJAM TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2018
    Related members: 7
    View

    WALLAND INTERNATIONAL CORPORATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/1993
    Related members: 5
    View

    ZODER HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28087
    Solo con suscripción
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    Movable assets (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)
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada