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    • Panama

    Corporations and Foundations

    TORRE D17, S.A.

    Last query to official sources on 31 Mar 2025

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    ELISA EDGHILL
    • SUSCRIPTOR
    View
    ELISEO DE LEON
    • SUSCRIPTOR
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    ARTURO MULLER NORMAN
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MICHELLE SANCHEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (187) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS GROUP PROPERTY HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2002
    Related members: 10
    View

    OSIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1991
    Related members: 10
    View

    CORPORACION LAS HADAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2002
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 5727
    Solo con suscripción
    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 (2)

    Government payments (2)
    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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