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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    TOGAR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 23/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    RAMOS CHUE & ASOCIADOS
    • AGENTE RESIDENTE
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    AMERICA TORRALBO GARCIA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    NUNILA TORRALBO GARCIA DE RODRIGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA ÚNICA Y EXCLUSIVAMENTE POR SU PRESIDENTE. DAYANA BROCE.
    • REPRESENTANTE
    AMALIA BUSTAMANTE
    • APODERADO
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    NUNILA A. TORRALBO GARCIA DE RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE
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    DARIA SANTOS TORRALBO GARCIA DE SAM
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL DE ESTE EL VICE PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TURBO SISTEMA DIESEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1984
    Related members: 2
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    PANAMA AIR LOGISTICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 2
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    ORGANIZACION PARA LA PROMOCION DE ECOTURISMO SOCIOCULTURAL REGIONPANAMA (OPESCUREP)

    Organization type: SOCIEDAD COMÚN
    Registration date: 16/06/1999
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 14126
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada