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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    TORMAR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/02/23

      Document submitted

      Solo con suscripción

    • 05/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    CARLOS MANUEL TORNE MARTINEZ
    • TESORERO
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    LIZA MARIEL TORNE MARTINEZ Y MARIA ELENA MARTINEZ RIVERA DE TORNE
    • APODERADO
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    MANUEL TORNE MARTINEZ
    • DIRECTOR - VICEPRESIDENTE - PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA O SIMPLE IHNABILIDAD LA EJERCERA EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA O SIMPLE IHNABILIDAD LA EJERCERA EL SECRETARIO .-
    • REPRESENTANTE
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA O SIMPLE IHNABILIDAD LA EJERCERA EL SECRETARIO .-
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA O SIMPLE IHNABILIDAD LA EJERCERA EL SECRETARIO .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LEXINGTON ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1992
    Related members: 5
    View

    MARLEX INTERNACIONAL LIMITED, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1998
    Related members: 3
    View

    MARLEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1979
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FORMAR, S.A vigente
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada