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Updated at 18 Feb 2024
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    • Panama

    Corporations and Foundations

    TORIN OVERSEAS INC.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (15)

    Related members (15)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    HAROLD ESTUARDO TOWNSON RODRIGUEZ
    • APODERADO
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    LEC & CIA , S.A.
    • SUSCRIPTOR
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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 VICE PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    TORIN OVERSEAS INC.
    • APODERADO
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    MARCO ANTONIO FERNÁNDEZ TOWNSON
    • DIRECTOR / PRESIDENTE
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    JOSÉ RICARDO ERNESTO TOWNSON DELCORE
    • DIRECTOR / SECRETARIO
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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 VICE PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LIPMANN ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2005
    Related members: 3
    View

    VALLEY GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2005
    Related members: 2
    View

    CENTRAL AMERICAN FINANCIAL OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2000
    Related members: 2
    View
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