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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    TORNADO DEVELOPMENT S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    RAFAEL COHEN
    • DIRECTOR - SECRETARIO
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    SANDY DAYAN SAFRA
    • DIRECTOR - PRESIDENTE
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    ABRAHAM COHEN
    • TESORERO - DIRECTOR
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    KUZNIECKY-BARSKY & LEVY-DOWNIE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    LE ASLAN HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1991
    Related members: 6
    View

    DORATEX,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2003
    Related members: 5
    View

    TEXTILES DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1995
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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