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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    TORALEG GROUP 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 (5)

    Related members (5)
    CARLOS BONILLA GARCIA
    • AGENTE RESIDENTE
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    BRIGIDA ARJONA DE MARIN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JUAN SANCHEZ DE LA CRUZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LATIN AMERICAN VENTURES (LAV) GROUP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 4
    View

    MIX PROPERTIES HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2008
    Related members: 4
    View

    TOP MANAGEMENT GROUP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2010
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    TORALEG GROUP 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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