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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    LOS PINOS DE TORIO , 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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    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 (6)

    Related members (6)
    MIHAI POP
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    MARLENIS GONZALEZ PERALTA
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    YAHELIS JUDITH GONZALEZ PERALTA
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DE MIHAI POP DE MANERA INDIVIDUALMENTE SEGÚN ESCRITURA 1219 DE 11 DE MARZO DE 2021 DE LA SECCION DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 2021
    • Apoderado
    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL APODERADO GENERAL DEBIDAMENTE FACULTADO EN CASO QUE SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PARQUE VERDE OBARRIO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 3
    View

    NORIZA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2008
    Related members: 2
    View

    ADANAC CONSTRUCTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 27440
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE LOS PINOS DE TORIOS vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CABAÑAS LOS PINOS DE TORIO vigente
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    Solo con suscripción
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