Panama
Corporations and Foundations
INVERSIONES TORINO,S.A.
Last query to official sources on 07 Sep 2024
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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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/04/13
Document submitted
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17/03/08
Document submitted
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20/02/08
Document submitted
Related members (9)
Related members (9)
ALVARO A. ALEMAN H
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PRESIDENTE - DIRECTOR
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ANA VICTORIA VALLARINO POSSE
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DIRECTOR - VICESECRETARIO
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FLOR CLARAMUNT
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (184)
Related organizations (184)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2011
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2003
Related members: 8
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INMOBILIARIA CORPORATIVA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1997
Related members: 7
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General index
INVERSIONES TO...
Public deeds (5)
Public deeds (5)
Asiento Id -6302003- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/09/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TO...
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
INVERSIONES TO...
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
INVERSIONES TO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES TO...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES TO...
Organizacion actualizada