Updated at 08 Apr 2024
Panama
Corporations and Foundations
TORRELIANA INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/02/15
Document submitted
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19/01/15
Document submitted
Related members (9)
Related members (9)
MARIA ERENESTINA DE LOURDES BUSTO RECINOS
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DIRECTOR / SECRETARIO
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JUAN ANTONIO BUSTO RECINOS
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DIRECTOR / PRESIDENTE
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KARYNE MORA PINZON
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SUSCRIPTOR
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JUAN ANTONIO BUSTO RECINOS ESTUARDO NICOLAS BUSTO RECINOS, OLGA PATRICIA BUSTO RECINOS, MARIA ERNESTINA D LOURDES BUSTO RECINOS
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2012
Related members: 1
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General index
TORRELIANA INV...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TORRELIANA INV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TORRELIANA INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TORRELIANA INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TORRELIANA INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
TORRELIANA INV...
Organizacion actualizada