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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    TORBEL FINANCE 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

    • 24/01/24

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      Document submitted

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ROMAIN COSANDIER
    • DIRECTOR / PRESIDENTE
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    LINETH PONCE
    • DIRECTOR / SECRETARIO
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    .
    • REPRESENTANTE
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTES TERCEROS POR LA FIRMA INVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL TESORERO Y LA SECRETARIA CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
    ADELINA M. DE ESTRIBI
    • SECRETARIO - DIRECTOR
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    JUSTO REYNA
    • DIRECTOR / TESORERO
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    AIDA MAY BIGGS
    • TESORERO - DIRECTOR
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    LA FIRMAR CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (21376) Other organizations with which this organization shares directors and dignitaries.

    SARATEL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1993
    Related members: 10
    View

    M. B. A. DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1980
    Related members: 10
    View

    PANAMA BOREAU OF CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 10
    View
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