Updated at 06 Jun 2024
Panama
Corporations and Foundations
JN TORRES INVERSIONES, 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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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29/12/23
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
CARLOS FRANCISCO ABREGO GARCIA
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SUSCRIPTOR
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MIGUEL BATISTA
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AGENTE RESIDENTE - DIRECTOR
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CAROLINA ARDILA
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SUSCRIPTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTA.
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REPRESENTANTE
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SOLEG & ASOCIADOS
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AGENTE RESIDENTE
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jose juan torres gonzalez
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DIRECTOR / PRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2006
Related members: 4
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PARADISE INVESTMENT GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2014
Related members: 2
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General index
JN TORRES INVE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/02/2020
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 22/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JN TORRES INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JN TORRES INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JN TORRES INVE...
Operation permits (1)
Operation permits (1)
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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Operations index
JN TORRES INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
JN TORRES INVE...
Organizacion actualizada