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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TORHIL, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/07/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROY PHILLIPPS PORTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    HILMA M. DE KORCH
    • PRESIDENTE - DIRECTOR
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    ILSA DE LEON
    • DIRECTOR
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    SEISCON, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1983
    Related members: 5
    View

    PETROLEUM TAMKSHIP COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1967
    Related members: 3
    View

    ESSO TRANSPORT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1935
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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