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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TORRENTE PANTOJA, S.A.

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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
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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ALBA NORIS CANO
    • AGENTE RESIDENTE
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    DARIO JOSE RIVERA ROSERO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    FANNY EDITH PANTOJA MONTOYA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O POR QUEIN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TORRENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2022
    Related members: 3
    View

    LITTLE BEAR CORPORATION, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2016
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FANNY PANTOJA SPA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    FANNY PANTOJA SPA cancelado
    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 (0)

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    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)

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    Organizacion actualizada