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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    TORRE MIRAMAR, S.A.

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    Organization Report

    Organization summary

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    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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    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
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    Related members (8)

    Related members (8)
    JUAN A. ARIAS S.
    • DIRECTOR / SECRETARIO
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    JUAN A. ARIAS Z.
    • DIRECTOR - PRESIDENTE
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    MARIA E. S. DE ARIAS
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LAREY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1994
    Related members: 2
    View

    MAQUINARIAS DEL CARIBE, S.A. (MACASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1971
    Related members: 2
    View

    PESCATUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1979
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TORRE MIRAMAR vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2021-05-06 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2018-01-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-07-05 Source: La Prensa
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    Organizacion actualizada