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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    TORRANCE ADVISOR, S.A.

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LEONEL MARQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIANA SANCHEZ GONZALEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    NELVA IBETH VARGAS GONZALEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5419) Other organizations with which this organization shares directors and dignitaries.

    PEERS BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 18
    View

    PANSY EQUITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 18
    View

    CALAIS MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 17
    View
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    Official Gazette (1)

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