Updated at 11 Nov 2024
Panama
Corporations and Foundations
TORBOY INTERNATIONAL S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/12/23
Document submitted
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27/11/20
Document submitted
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22/09/20
Document submitted
Related members (13)
Related members (13)
EDUARDO DE ALBA ARANGO
•
ADMINISTRADOR - PRESIDENTE - SOCIO
|
EUGENIA MARÍA DE ALBA ARANGO
•
ADMINISTRADOR - TESORERO
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RODRIGO CARDOZE HEILBRON
•
ADMINISTRADOR - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA O INDISPOSICION SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
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BELANCIA MINORITY INTERESTS, LLC
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SOCIO
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ASTERIO CABALLERO IBARRA
•
PRESIDENTE - ADMINISTRADOR
|
ORIEL FRANCISCO KENNION V.
•
ADMINISTRADOR - SECRETARIO
|
EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA O INDISPOSICION SECRETARIO
SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA O INDISPOSICION SECRETARIO
SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (2250)
Related organizations (2250)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2005
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2009
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2007
Related members: 13
|
General index
TORBOY INTERNA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 01/12/2020
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 24/09/2020
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 28/09/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TORBOY INTERNA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TORBOY INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TORBOY INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TORBOY INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TORBOY INTERNA...
Organizacion actualizada