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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    TORGO INC.

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    Organization Report

    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

    Changes history
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    Related members (8)

    Related members (8)
    MARIA LUISA VARGAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    VIODELDA MARTINEZ
    • SECRETARIO - DIRECTOR
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    TEONILA VARGAS
    • TESORERO - DIRECTOR
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    SERA EL PRESIDENTE, O EL VICE-PRESIDENTE, O EL TESORERO, O EL SECRETARIO EN SU ORDEN, O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAK DE AC- CIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    ALEXANDRIA MORTGAGE CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1986
    Related members: 5
    View

    SPRING BUSINESS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1987
    Related members: 4
    View

    EL COPE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1990
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    COLORADO vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1141)

    News (1141)
    Solo con suscripción
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    Publication date: 2024-01-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-04 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-04 Source: Critica
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    Organizacion actualizada