Updated at 25 Aug 2024
Panama
Corporations and Foundations
TORINO HOLDINGS GROUP 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/06/18
Document submitted
Related members (7)
Related members (7)
LINFORD CORPORATE SERVICES INC.,
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SUSCRIPTOR
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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LINFORD MANAGEMENT SERVICES INC.,
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SUSCRIPTOR
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EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2547)
Related organizations (2547)
Other organizations with which this organization shares directors and dignitaries.
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 12
|
General index
TORINO HOLDING...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TORINO HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TORINO HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
trailer de 39 pies
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
TORINO HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
TORINO HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TORINO HOLDING...
Organizacion actualizada