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    • Panama

    Corporations and Foundations

    RANCHO LOS TOROS, S.A.

    Last query to official sources on 06 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 01/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    LUIS CANDANEDO
    • AGENTE RESIDENTE
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    LUZ SOBEIDA PAZMIÑO AFERE
    • DIRECTOR / SECRETARIO
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    MIGUEL ANGEL DELGADO BRAVO
    • SUSCRIPTOR
    View
    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LUZ ZOBEIDA PAZMIÑO
    • DIRECTOR - SECRETARIO
    View
    JERRY GLENN MAIZE
    • VICEPRESIDENTE
    View
    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    TTT CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2006
    Related members: 8
    View

    RIVER RIDGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2016
    Related members: 8
    View

    PLAZA DEL PACIFICO PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2006
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Brands (0)

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    Government payments (0)

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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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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada