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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TORPI INVESTMENT INC.

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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 (6)

    Related members (6)
    LILIA DE ALVARADO
    • TESORERO - DIRECTOR
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    JOSE MARIA TORAL
    • SUSCRIPTOR
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    JACOME, PAZMINO & SUERO 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    CERRO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1990
    Related members: 6
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    INMOBILIARIA MOPET, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1982
    Related members: 5
    View

    INMOBILIARIA FARFAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1983
    Related members: 5
    View
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    Official Gazette (1)

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