TORQUE WOLRD CORPORATION

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

02/06/16

Gazette mention

Solo con suscripción

Solo con suscripción
04/07/88

Document submitted

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Solo con suscripción
31/05/84

Document submitted

Related members (4)

Actives (4)
Inactives (0)


VERONICA WANDEMBERG DE NASSER • SECRETARIO - SUSCRIPTOR - DIRECTOR View
CANDANEDO,MENDEZ & FABREGA • AGENTE RESIDENTE View
JUAN FRANCISCO NASSER BANDA • PRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR View

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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

INTERCAPITALS BUREAU INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/04/2008

Related members: 3

View

INVERGEST CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/07/1982

Related members: 3

View

NASSER TRADE INC. (NIT)

Organization type: SOCIEDAD ANONIMA

Registration date: 30/07/2003

Related members: 2

View

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TORQUE WOLRD C...


Asiento Id -11034983- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8752701- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7038994- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 01/06/1984 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TORQUE WOLRD CORPORATION

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (4)

Associations (0)

General index

TORQUE WOLRD C...

Public deeds (5)

Court records and edicts (0)

Legal index

TORQUE WOLRD C...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TORQUE WOLRD C...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TORQUE WOLRD C...

Operation permits (0)

Operations index

TORQUE WOLRD C...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TORQUE WOLRD C...