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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CASA BORES-TORRIJOS, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ERIC RODRIGUEZ ESPINO
    • DIRECTOR / PRESIDENTE
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    MONTSERRAT RODRIGUEZ YAP
    • DIRECTOR / TESORERO
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    JANELLA LISSETTE VEGA FLORES
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDD SERÁ EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE, LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO DE INVERSIONES ORO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2005
    Related members: 5
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    GRUPO DE INVERSIONES HERRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2022
    Related members: 3
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    OBM INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 30440393
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30254947
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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