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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    HOSPEDAJES Y RESTAURANTE TORTI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/02/16

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LUIS RAUL BATISTA NIETO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DIONYS ULLOA GUTIERREZ
    • AGENTE RESIDENTE
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    EDILMA EDELIA BATISTA NIETO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONES BATISTA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2018
    Related members: 2
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    ASOCIACION DE PRODUCTORES DE GANADO DE CARNE Y LECHE DE PANAMA ESTE Y DARIEN (APROGADA)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 28/01/2019
    Related members: 1
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 165673
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Operation permits (2)
    RESTAURANTE TORTI vigente
    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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    HOSPEDAJES TORTI vigente
    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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    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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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada