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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    TORREON, 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
    article
    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
    Business

    • 03/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    FRANCOIS GOELDLIN
    • SECRETARIO
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    JEAN M. TANNER
    • DIRECTOR - PRESIDENTE
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    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    HOBREGAT INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1980
    Related members: 4
    View

    ALIENAD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1982
    Related members: 2
    View

    SEVENOAKS FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1981
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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