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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    TORGEST 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)
    AURELIA GONZALEZ DE FERNANDEZ
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ROBERTO ROSENBERG ESTERSON
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, SI NO ESTUVIERE DISPONIBLE, LA SOCIEDAD PODRA SER REPRESENTADO POR EL SECRETARIO.
    • REPRESENTANTE
    ICAZA GONZALEZ RUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    ALEXI VIANOR HERRERA__VILLARREAL
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, SI NO ESTUVIERE DISPONIBLE, LA SOCIEDAD PODRA SER REPRESENTADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    FORMACION VOCACIONAL Y TECNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1963
    Related members: 3
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    FUNDACION MERIJUAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2004
    Related members: 3
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    PROCOTECSA, PROMOTORES Y COORDINADORES TECNICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1982
    Related members: 3
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    Official Gazette (1)

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