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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TORCH MARITIME, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    KIYOSUMI TAKEUCHI
    • DIRECTOR - SECRETARIO
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    ADELINA M. DE ESTRIBI
    • SUSCRIPTOR
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    CHIU CHUEIYIN
    • DIRECTOR - TESORERO
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    LOS REPRESENTANTES LEGALES DE LA SOCIEDAD LO SERAN EL REPRESENTANTE DIRECTOR/PRESIDENTE, EL REPRESENTANTE DIRECTOR/VICEPRESIDENTE, EL REPRESENTANTE DIRECTOR/TESORERO Y EL REPRESENTANTE DIRECTOR/SECRE- TARIO, QUIENES TENDRAN AMPLIOS PODERES Y PODRAN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    ABREGO MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1995
    Related members: 14
    View

    SARABANDE MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1994
    Related members: 10
    View

    IO MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1991
    Related members: 7
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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