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    • Panama

    Corporations and Foundations

    EL TORO GUAPO, S.A

    Last query to official sources on 13 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 10/01/08

      New estate

      Solo con suscripción

      Solo con suscripción

    • 07/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ALFREDO SPIEGEL APONTE
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JUAN MILTON BINNS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUZ MARIA CHIARI DE SPIEGEL
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS GENERALES DE COBROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2001
    Related members: 4
    View

    METROSEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2004
    Related members: 4
    View

    FUNDACION SAN FERNANDO FERRINI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 5085
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada