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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA TORDEHUMOS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    CARLOS ADRIAN MARTINEZ BENOT
    • SUSCRIPTOR
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    LORENA MARTINEZ AYABAR
    • SUSCRIPTOR
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    ROGELIO IGNACIO NAVARRO ACOSTA
    • AGENTE RESIDENTE
    View
    ANGEL RICARDO MARTINEZ BENOIT/REPRESENTANTE LEGAL
    • Director / Presidente
    SIN PERJUICIO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LAREPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LUIS GOMEZ
    • AGENTE RESIDENTE
    View
    LORENA MARTINEZ
    • DIRECTOR
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    ANGEL MARTINEZ
    • DIRECTOR / PRESIDENTE
    View
    SIN PERJUICIO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SIN PERJUICIO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    TO THE PARROT PRODUCTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2011
    Related members: 5
    View

    MARGIN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1995
    Related members: 4
    View

    VALLE DEL RONCAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1996
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    NEVERLAND TRAVEL COMPANY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    STEAK TASCA ANGEL RESTAURANT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada