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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    TORRIJOS Y ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    • 07/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MARIA EUGENIA MARTINEZ
    • SUSCRIPTOR
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    MARIA LAURA TORRIJOS CEDEÑO
    • DIRECTOR / SECRETARIO
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    GABRIEL ALEJANDRO TORRIJOS CEDEÑO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y A FALTA DE EL MISMO LA REPRESENTACION LA EJERCERA EL SECRETARIO
    • REPRESENTANTE
    OTORGA PODER GENERAL A FAVOR DE LA LIC. MAGALI DE TORRIJOS, PARA QUE LO EJERZA SEGUN FACULTADES DETALLADAS AL ROLLO 50166 IMAGEN 80 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 25 DE JUNIO DE 1996.
    • Apoderado
    MAGDA DE TORRIJOS
    • DIRECTOR - SECRETARIO
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    ELVIA BUSTAVINO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y A FALTA DE EL MISMO LA REPRESENTACION LA EJERCERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE Y A FALTA DE EL MISMO LA REPRESENTACION LA EJERCERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    MARINE TRAINING AND CERTIFICATION CENTRE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2005
    Related members: 8
    View

    FUNDACION TORRE QUEBRADA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2012
    Related members: 6
    View

    BOX OF LIONS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 5
    View
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