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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CORPORATIVO TORRE DE MÁRMOL, S.A.

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    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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    Related members (6)

    Related members (6)
    FERNANDO MEJIA SANCHEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    GABRIEL CARREIRA LOPEZ
    • AGENTE RESIDENTE
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    ABAD ABEL MEDINA RODRIGUEZ
    • DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DE ALEXANDER SANABRIA NOVOA, SEGÚN ESCRITURA 6569 DEL 27 DE MARZO DE 2024 DE LA SECCIÓN DE PERSONAS JURÍDICA MERCANTIL DESDE EL 01 DE ABRIL DE 2024.
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA , LA SECRETARIA, Y EN AUSENCIA DE ÉSTA, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ALIANZA MERCANTIL CUATRO REYES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2024
    Related members: 2
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    INVERSIONES INMOBILIARIAS DIAMANTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2024
    Related members: 1
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    CONSTRUCTORA TARGET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2024
    Related members: 1
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