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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TODISA ASSETS 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
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    Related members (10)

    Related members (10)
    JOSÉ FERNANDO TORUÑO DÍAZ
    • DIRECTOR - TESORERO
    • DIRECTOR
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    JORGE GUILLERMO TORUÑO RODRÍGUEZ
    • PRESIDENTE - DIRECTOR
    • DIRECTOR
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    JORGE LUIS GUILLERMO TORUÑO DÍAZ
    • DIRECTOR - SECRETARIO
    • DIRECTOR
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    el presidente
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ALUS CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2022
    Related members: 3
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