Panama
Corporations and Foundations
TORRALVA, S.A.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/05/22
Document submitted
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16/02/22
Document submitted
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25/01/22
Document submitted
Related members (10)
Related members (10)
RAMON RICARDO ARIAS P
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DIRECTOR - SECRETARIO
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MARCELA ISABEL ARIAS P
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DIRECTOR - TESORERO
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JAIME ALBERTO ARIAS
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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GALINDO,ARIAS & LOPEZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESI
DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESI DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESI
DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (197)
Related organizations (197)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO DE PROPIEDADES URBANAS Y COMERCIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1975
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1963
Related members: 5
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General index
TORRALVA, S.A.
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/02/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TORRALVA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TORRALVA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TORRALVA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TORRALVA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TORRALVA, S.A.
Organizacion actualizada