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    Corporations and Foundations

    INVERSIONES TORRE BP 2, S.A.

    Last query to official sources on 21 Oct 2024

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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.

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    Related members (14)

    Related members (14)
    ZACGARY LUNDGREN
    • DIRECTOR / PRESIDENTE - TESORERO
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    TAMARA DE DE FREITAS
    • SUSCRIPTOR
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    JUAN ANTONIO FERNANDEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE O EL SECRETARIO O EL TESORERO EN EL MISMO ORDEN A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
    ZULEIKA MITRE BATISTA
    • DIRECTOR / SECRETARIO
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    GLOBAL LEGAL ADVISORS
    • AGENTE RESIDENTE
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    GRISELDA LAYBETH PEREZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BOND INVESTORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 13
    View

    MEDITERRANEO INTERNATIONAL FOUND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 12
    View

    GLOBAL CORPORATE SUITES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2014
    Related members: 11
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 358356
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 358357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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