Updated at 19 Nov 2024

more_vert

Panama

Corporations and Foundations

TORRE PANAMA, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

30/10/24

New legal edict

Solo con suscripción
28/10/24

New legal edict

Solo con suscripción
07/10/24

New legal edict

Solo con suscripción

See the complete timeline

Related members (6)

Actives (5)
Inactives (1)


Lic. ANDRES RODRIGUEZ • AGENTE RESIDENTE View
OSCAR IVAN CABALLERO RUIZ • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO - SUSCRIPTOR View
CELY MARITH SERRANO NAJERA DE CASTILLO • DIRECTOR View


LIC. KAREN VANESSA KANT ARAUZ • AGENTE RESIDENTE - AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

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

SERVI-KAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/03/2020

Related members: 5

View

TORRE FUERTE PANAMA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/09/2016

Related members: 2

View

See complete data

Next Legal

General index

TORRE PANAMA, ...


Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 26/07/2023 Download
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 07/07/2023 Download
Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 24/01/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download