Panama
Corporations and Foundations
GEM, TORRES & ASOCIADOS
Last query to official sources on 03 Jul 2025
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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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23/06/25
Document submitted
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23/06/25
Document submitted
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10/06/22
Document submitted
Related members (12)
Related members (12)
JENNY CRISTEL NIETO GUERRERO
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APODERADO
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ÓSCAR TORRES PINZÓN (LICENCIA)
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SOCIO
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BRENDA ELIZABETH AMBULO CHANG
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APODERADO
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CADA UNO DE LOS SOCIOS TENDRÁ LA REPRESENTACIÓN LEGAL.
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REPRESENTANTE
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ÓSCAR TORRES PINZÓN
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SOCIO
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OSCAR TORRES PINZON
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SOCIO
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REINA EDNITA OUTTEN BARRÍA
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APODERADO - ASOCIADO
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CADA UNO DE LOS SOCIOS TENDRA LA REPRESENTACION LEGAL DE LA MISMA
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REPRESENTANTE
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JORGE FRANCISCO ORCASITA NG, DIÓGENES ALVARADO VALDESPINO, JENNY CRISTEL NIETO GUERRERO.
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Apoderado
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Associations (235)
Associations (235)
Organizations in which this organization serves as a related member.
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Related organizations (330)
Related organizations (330)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2011
Related members: 6
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General index
GEM, TORRES & ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 15/07/2024
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Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 11/07/2022
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 15/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GEM, TORRES & ...
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
GEM, TORRES & ...
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
GEM, TORRES & ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GEM, TORRES & ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GEM, TORRES & ...
Organizacion actualizada