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    • Panama

    Corporations and Foundations

    SERVICIOS TORRERO S.A.

    Last query to official sources on 20 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (9)

    Related members (9)
    ORTEGA LEGAL GROUP
    • AGENTE RESIDENTE
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    MARIO ALBERTO TORRERO RODRIGUEZ
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE
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    BLANCA ESTELA URRIOLA DE TORRERO
    • DIRECTOR / SECRETARIO - TESORERO
    • SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    File: Nº 271615
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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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 SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada