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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TORRE GOURMET, S.A.

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    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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    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 (14)

    Related members (14)
    EIDA ELENA TORIBIO SANTANA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANGELICA DEL CARMEN TORIBIO SANTANA
    • SUSCRIPTOR
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    LUIS AMADO HIGUERA GONZALEZ
    • DIRECTOR / PRESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    NISSIM DARWICH ANTABI
    • DIRECTOR / TESORERO
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    ARMANDO RICARDO ZAMORA CHACON
    • DIRECTOR
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    HARRY TAWIL HANONO
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL DE PROYECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2007
    Related members: 4
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    MAZA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2018
    Related members: 4
    View

    INVERSIONES SKW PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2010
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    NOA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (27)

    News (27)
    Solo con suscripción
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    Publication date: 2024-01-15 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-13 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-11-23 Source: TVN
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    Organizacion actualizada