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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A.

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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

    • 02/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JONATHAN YONY RAMIREZ REINA
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    INES EULOGIA VEGA VANEGAS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LIZBETH SOLIS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE ROBERT MAURICE LAUZE, SEGUN DOCUMENTO 2347693 DE LA SECCION DE PERSONAS DESDE EL 13 DE MARZO DEL 2013.
    • Apoderado
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    IMPLANTACIONES FRIGORIFICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 6
    View

    MV & MV PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 4
    View

    INVERSIONES TELECOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2013
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    TORRES AES cancelado
    Solo con suscripción
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    Solo con suscripción
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    TORRES ADVANCED ENTERPRISE SOLUTIONS vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada