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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    TORCONTRACT, S.A.

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    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

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    Business

    Related members (7)

    Related members (7)
    CLORINDA COLOMBIA JAEN AMAYA DE FERGUSON
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    CASTAÑON & FRANCIS
    • AGENTE RESIDENTE
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    ANA CARDENAS QUESADA
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO MIEMBRO NOMBRADO COMO TAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BCN OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2002
    Related members: 4
    View

    VIDA EN ARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2019
    Related members: 3
    View

    INMOBILIARIA CCBH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1999
    Related members: 2
    View
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