Panama
Corporations and Foundations
TORRES KASIN S.A.
Last query to official sources on 15 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/06/25
Document submitted
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22/06/25
Document submitted
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22/06/25
Document submitted
Related members (12)
Related members (12)
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VERONICA MARIA TORRES KASIN
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DIRECTOR - VOCAL
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ANABEL MARIA TORRES KASIN
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DIRECTOR - VOCAL
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EMILIO CORNEJO VERNAZA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD INDISTINTAMENTE LO SERA EL PRESIDENTE O EL SECRETARIO DE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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pgs attorneys
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD INDISTINTAMENTE LO SERA EL
PRESIDENTE O EL SECRETARIO DE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD INDISTINTAMENTE LO SERA EL
PRESIDENTE O EL SECRETARIO DE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/02/2022
Related members: 2
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General index
TORRES KASIN S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/11/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/11/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TORRES KASIN S.A.
Real estate (1)
Real estate (1)
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File: Nº 30164315
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TORRES KASIN S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TORRES KASIN S.A.
Operation permits (0)
Operation permits (0)
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Operations index
TORRES KASIN S.A.
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
TORRES KASIN S.A.
Organizacion actualizada