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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    TORRE DE ALBA, 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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      New payment

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AURORA GONZALEZ CASAL
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EVARISTO GONZALEZ
    • PRESIDENTE - DIRECTOR
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    EMMANUEL CARBALLEDA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA LA REPRESENTACION AL VICE-PRESIDENTE O AL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SOBREALBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1985
    Related members: 5
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    ENSAMBLADORA HISPANICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1983
    Related members: 4
    View

    EL MAYOREO MUNDIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1993
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 45053
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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