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    • Panama

    Corporations and Foundations

    SERVICIOS TORNADO, S.A.

    Last query to official sources on 01 Aug 2025

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    Organization Report

    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

    • 16/05/25

      Court record opened

      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)
    RICARDO ALBERTO DE LA GUARDIA ORTEGA
    • SUSCRIPTOR
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    RICHARD LUIS MAROHL SANTAMARIA
    • VICEPRESIDENTE
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    MARCELLA MAROHL SANTAMARIA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SUS FALTA TEMPORALES Y ABSOLUTAS LA TENDRA EL SECRE- TARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTA TEMPORALES Y ABSOLUTAS LA TENDRA EL SECRE- TARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTA TEMPORALES Y ABSOLUTAS LA TENDRA EL SECRE- TARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MISTER CLEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1980
    Related members: 4
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    MAROHL TRADERS INTERNATIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1986
    Related members: 4
    View

    INMOBILIARIA MARANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1995
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (8)

    Social Security Fund (8)
    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