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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TORECHA INTERNATIONAL INC

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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
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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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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    CLAUDIO LACAYO ALVAREZ
    • SUSCRIPTOR
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    CLAUDIO LACAYO KRUPNIK
    • DIRECTOR / PRESIDENTE
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    DIEGO LACAYO KRUPNIK.
    • SUSCRIPTOR
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    EDUARDO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    CLAUDIO LACAYO
    • DIRECTOR / PRESIDENTE
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    LEONIDAS CALVO PINZON
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (759) Other organizations with which this organization shares directors and dignitaries.

    DARCREST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 8
    View

    MARANATA INVESTMENTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2010
    Related members: 8
    View

    ESTUDIO CREATIVO 32 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 8
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (154)

    Government payments (154)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (202)

    Public tenders (202)
    MINISTERIO DE EDUCACION Adjudicado
    suministro de materiales y mano de obra para la construcción de un comedor escolar de 9.80 x 11.00 mts
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE EDUCACION Adjudicado
    suministro de materiales herramientas , equipo , accesorios, mano de obra , de desmontar cubierta techo, de pabellon n° 3 en el instituto comercial panamá
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    ÓRGANO JUDICIAL Adjudicado
    mano de obra y materiales para la construccion de divisiones internas de aluminio natural y vidrio con papel en las oficinas de implementacion del sistema penal acusatorio del edificio fortuna
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TORECHA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada