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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    TORII ENTERPRISES CORP

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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
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    Related members (11)

    Related members (11)
    ANDREAS VASSILOPULOS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    YANICETH CESIBEL BREARY BRANCA
    • DIRECTOR / PRESIDENTE
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    MARIO PEREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EDUARDO CABALLERO
    • DIRECTOR
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    ESMELIN CABALLERO
    • DIRECTOR / TESORERO
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    SAUL LOPEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CELEBRITY SIGNATUR GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 6
    View

    ROCA LOGISTIC SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2010
    Related members: 4
    View

    INGENIERIA EN ESTRUCTURA Y VIAS, S.A.(INGEVISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2008
    Related members: 4
    View
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    Operation permits (1)
    TORII ENTERPRISES CORP vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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